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Claretdene Trading Limited

Claretdene Trading Limited is a converted/closed company incorporated on 13 March 1998 with the registered office located in . Claretdene Trading Limited was registered 27 years ago.
Status
Converted/closed
Company No
FC021029
Overseas company
Age
27 years
Incorporated 13 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Warwick House
Derby Square
Douglas
Isle Of Man
Isle Of Man
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Aug 1950
Director • Indian • Lives in England • Born in Nov 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Roy Stewart Mochor is a mutual person.
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Melton Medes Pension Trustees Limited
Nathu Ram Puri is a mutual person.
Active
M M Nominees Limited
Nathu Ram Puri is a mutual person.
Active
The Indian Gymkhana Club Trust 2004
Nathu Ram Puri is a mutual person.
Active
Active
Europe India Forum
Nathu Ram Puri is a mutual person.
Active
Donlow Fininvest Limited
Nathu Ram Puri is a mutual person.
Active
PF Nominees Limited
Nathu Ram Puri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2000)
Period Ended
28 Mar 2000
For period 28 Mar28 Mar 2000
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
UK Establishment Changed
4 Years Ago on 7 Jan 2021
UK Establishment Changed
11 Years Ago on 12 Mar 2014
Full Accounts Submitted
24 Years Ago on 3 May 2001
Full Accounts Submitted
25 Years Ago on 27 Jun 2000
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Documents
Submitted on 18 Jun 2021
Details changed for an overseas company - Front-End Scan Doc
Submitted on 18 Mar 2021
Details changed for a UK establishment - BR004447 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,Address Change
Submitted on 7 Jan 2021
Details changed for a UK establishment - BR004447 Address Change Environment house, 6 union road, nottingham, nottinghamshire , NG3 1FH,Address Change
Submitted on 12 Mar 2014
Miscellaneous
Submitted on 8 Jun 2004
Miscellaneous
Submitted on 8 Jun 2004
Full accounts made up to 31 March 2000
Submitted on 3 May 2001
Accounting reference date shortened from 31/05/00 to 31/12/99
Submitted on 13 Jul 2000
Full accounts made up to 31 March 1999
Submitted on 27 Jun 2000
BR004447 par appointed mr roy stewart mochor 95 wirksworth road duffield derby DE56 4GY
Submitted on 6 May 1998
Repayment History
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