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Stock Clearance International Ltd
Stock Clearance International Ltd is an active company incorporated on 13 February 2020 with the registered office located in Leeds, West Yorkshire. Stock Clearance International Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12460580
Private limited company
Age
5 years
Incorporated
13 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1694 days
Awaiting first confirmation statement
Dated
12 February 2021
Was due on
26 March 2021
(4 years ago)
Accounts
Overdue
Accounts overdue by
1462 days
Awaiting first accounts
For period ending
28 February 2021
Due by
13 November 2021
(4 years remaining)
Learn more about Stock Clearance International Ltd
Contact
Update Details
Address
Unit 1 Enfield Avenue
Leeds
West Yorkshire
LS7 1QN
United Kingdom
Same address since
incorporation
Companies in LS7 1QN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ilie Bogdan Ognean
Director • British • Lives in England • Born in May 1986
Mr Irshad Khan
Secretary
Mr Ilie Bogdan Ognean
PSC • British • Lives in England • Born in May 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Stock Clearance International Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Ilie Bogdan Ognean (PSC) Appointed
3 Years Ago on 1 Jul 2022
Irshad Khan (PSC) Resigned
3 Years Ago on 1 Jul 2022
Mr Ilie Bogdan Ognean Appointed
3 Years Ago on 1 Jul 2022
Khalil Rana Resigned
3 Years Ago on 1 Jul 2022
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 13 Jul 2021
Mr Khalil Rana Appointed
4 Years Ago on 29 Apr 2021
Irshad Khan Resigned
4 Years Ago on 28 Apr 2021
Incorporated
5 Years Ago on 13 Feb 2020
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Get Credit Report
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Documents
Notification of Ilie Bogdan Ognean as a person with significant control on 1 July 2022
Submitted on 19 Oct 2022
Termination of appointment of Khalil Rana as a director on 1 July 2022
Submitted on 18 Oct 2022
Appointment of Mr Ilie Bogdan Ognean as a director on 1 July 2022
Submitted on 18 Oct 2022
Cessation of Irshad Khan as a person with significant control on 1 July 2022
Submitted on 18 Oct 2022
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Jul 2021
Appointment of Mr Khalil Rana as a director on 29 April 2021
Submitted on 11 May 2021
Termination of appointment of Irshad Khan as a director on 28 April 2021
Submitted on 11 May 2021
Incorporation
Submitted on 13 Feb 2020
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Repayment History
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