CLAREVILLE TRADING LIMITED

Key Data

Status

Dissolved

Company No.

10299482

Incorporation date

27/07/2016

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2016)

16/12/2025

Final Gazette dissolved via compulsory strike-off

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30/09/2025

First Gazette notice for compulsory strike-off

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07/05/2025

Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom to C/O Fox Associate Llp 13 Sentinel Square Hendon London NW4 2EL on 2025-05-07

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06/08/2024

Resolutions

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26/07/2024

Termination of appointment of Debbie Lesley Smith as a director on 2024-07-25

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26/07/2024

Appointment of Mr Meir Posen as a director on 2024-07-25

View PDF (2 pages)

26/07/2024

Appointment of Mr Yipzchak Posen as a director on 2024-07-25

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26/07/2024

Statement of capital following an allotment of shares on 2024-07-25

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26/07/2024

Withdrawal of a person with significant control statement on 2024-07-26

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26/07/2024

Notification of Debbie Smith as a person with significant control on 2016-07-27

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26/07/2024

Cessation of Debbie Lesley Smith as a person with significant control on 2024-07-24

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with updates

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26/07/2024

Notification of Yipzchak Posen as a person with significant control on 2024-07-25

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26/07/2024

Notification of Meir Posen as a person with significant control on 2024-07-25

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04/04/2024

Confirmation statement made on 2024-04-04 with no updates

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12/03/2024

Accounts for a dormant company made up to 2023-07-31

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27/07/2023

Confirmation statement made on 2023-07-27 with no updates

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23/03/2023

Accounts for a dormant company made up to 2022-07-31

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27/07/2022

Confirmation statement made on 2022-07-27 with updates

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25/03/2022

Accounts for a dormant company made up to 2021-07-31

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27/07/2021

Confirmation statement made on 2021-07-27 with updates

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15/03/2021

Accounts for a dormant company made up to 2020-07-31

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27/07/2020

Confirmation statement made on 2020-07-27 with updates

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04/03/2020

Accounts for a dormant company made up to 2019-07-31

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29/07/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (5 pages)

26/03/2019

Accounts for a dormant company made up to 2018-07-31

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27/07/2018

Confirmation statement made on 2018-07-27 with updates

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02/03/2018

Accounts for a dormant company made up to 2017-07-30

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27/07/2017

Confirmation statement made on 2017-07-27 with updates

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26/07/2017

Directors' register information at 2017-07-26 on withdrawal from the public register

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26/07/2017

Withdrawal of the directors' register information from the public register

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31/03/2017

Appointment of Mrs Debbie Smith as a director on 2016-07-27

View PDF (2 pages)

31/03/2017

Termination of appointment of Michael Anthony Clifford as a director on 2016-07-27

View PDF (1 pages)

31/03/2017

Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 2017-03-31

View PDF (1 pages)

27/07/2016

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

26/07/2025

Last change occurred

31/07/2023

Accounts

Dormant

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clifford, Michael Anthony	Director	27/07/2016 - 27/07/2016	778
Mrs Debbie Lesley Smith	Director	27/07/2016 - 25/07/2024	127
Posen, Meir	Director	25/07/2024 - Present	47
Mr Yipzchak Posen	Director	25/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLAREVILLE TRADING LIMITED

CLAREVILLE TRADING LIMITED is an(a) Dissolved company incorporated on 27/07/2016 with the registered office located at C/O Fox Associate Llp, 13 Sentinel Square, Hendon, London NW4 2EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREVILLE TRADING LIMITED?

CLAREVILLE TRADING LIMITED is currently Dissolved. It was registered on 27/07/2016 and dissolved on 16/12/2025.

Where is CLAREVILLE TRADING LIMITED located?

CLAREVILLE TRADING LIMITED is registered at C/O Fox Associate Llp, 13 Sentinel Square, Hendon, London NW4 2EL.

What does CLAREVILLE TRADING LIMITED do?

CLAREVILLE TRADING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLAREVILLE TRADING LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via compulsory strike-off.