CLARETDENE TRADING LIMITED

CLARETDENE TRADING LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLARETDENE TRADING LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC021029
    External Registration Number08771C
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CLARETDENE TRADING LIMITED located?

    Registered Office Address
    Warwick House
    Derby Square
    Douglas
    Isle Of Man
    Isle Of Man
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARETDENE TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2000

    CLARETDENE TRADING LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityGroup Holding Company
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies Act 1931 To 1992 Of Isle Of Man
    Originating Registry CountryISLE OF MAN
    Place RegisteredGeneral Registry Isle Of Man
    Company Number08771C

    What are the latest filings for CLARETDENE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR004447 and overseas company FC021029 on Apr 23, 2021

    2 pagesOSDS01

    Details changed for an overseas company - Front-End Scan Doc

    4 pagesOSCH02

    Details changed for a UK establishment - BR004447 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,Nov 13, 2020

    3 pagesOSCH01

    Details changed for a UK establishment - BR004447 Address Change Environment house, 6 union road, nottingham, nottinghamshire , NG3 1FH,Mar 01, 2014

    3 pagesOSCH01

    Miscellaneous

    Admin closure - 8/6/04
    1 pagesMISC

    Miscellaneous

    Admin closure - 8/6/04
    1 pagesMISC

    Full accounts made up to Mar 31, 2000

    8 pagesAA

    legacy

    1 pages225

    Full accounts made up to Mar 31, 1999

    8 pagesAA

    legacy

    pagesBR1-PAR

    legacy

    pagesBR1-PAR

    legacy

    pagesBR1-BCH

    legacy

    23 pagesBR1

    Who are the officers of CLARETDENE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOCHOR, Roy Stewart
    95 Wirksworth Road
    Duffield
    DE56 4GY Derby
    Derbyshire
    Secretary
    95 Wirksworth Road
    Duffield
    DE56 4GY Derby
    Derbyshire
    BritishCompany Director25010330001
    MOCHOR, Roy Stewart
    95 Wirksworth Road
    Duffield
    DE56 4GY Derby
    Derbyshire
    Director
    95 Wirksworth Road
    Duffield
    DE56 4GY Derby
    Derbyshire
    EnglandBritishCompany Director25010330001
    PURI, Nathu Ram
    365 Plains Road
    Mapperley
    NG3 5RS Nottingham
    Nottinghamshire
    Director
    365 Plains Road
    Mapperley
    NG3 5RS Nottingham
    Nottinghamshire
    EnglandIndianCompany Director6114950001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0