CLAY WHOLESALE LTD

Key Data

Status

Liquidation

Company No.

11770970

Incorporation date

16/01/2019

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2019)

07/08/2025

Liquidators' statement of receipts and payments to 2025-07-30

View PDF (7 pages)

07/08/2024

Resolutions

View PDF (1 pages)

07/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/08/2024

Statement of affairs

View PDF (8 pages)

07/08/2024

Registered office address changed from Challenge House,Room No.25 616 Mitcham Road Croydon CR0 3AA England to C/O Revolution Rti Limited Suite 1, Heritage House, 9B Hoghton Street Southport Merseyside PR9 0TE on 2024-08-07

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

01/02/2024

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

27/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

16/06/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

26/04/2022

Registered office address changed from 616 Mitcham Road Croydon CR0 3AA England to Challenge House,Room No.25 616 Mitcham Road Croydon CR0 3AA on 2022-04-26

View PDF (1 pages)

26/01/2022

Registered office address changed from 42a Green Lane Thornton Heath Surrey CR7 8BB United Kingdom to 616 Mitcham Road Croydon CR0 3AA on 2022-01-26

View PDF (1 pages)

31/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

01/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

13/02/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

26/08/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (4 pages)

22/08/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2020

Notification of Memoona Khan as a person with significant control on 2020-08-15

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

19/08/2020

Termination of appointment of Muhammad Zaheer as a director on 2019-12-30

View PDF (1 pages)

19/08/2020

Appointment of Miss Memoona Khan as a director on 2019-12-30

View PDF (2 pages)

19/08/2020

Cessation of Muhammad Zaheer as a person with significant control on 2019-12-30

View PDF (1 pages)

07/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2019

Incorporation

View PDF (39 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

£36,759.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

01/05/2025

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

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

2021
1
20.13K
-
0.00
-
-

2023
1
8.46K
-
0.00
36.76K
-

2023
1
8.46K
-
0.00
36.76K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

8.46K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khan, Memoona	Director	30/12/2019 - Present	3

Persons with Significant Control

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

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28/07/2010

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Turnover:

No. of employees:

Description

About CLAY WHOLESALE LTD

CLAY WHOLESALE LTD is an(a) Liquidation company incorporated on 16/01/2019 with the registered office located at C/O Revolution Rti Limited Suite 1, Heritage House,, 9b Hoghton Street, Southport, Merseyside PR9 0TE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAY WHOLESALE LTD?

CLAY WHOLESALE LTD is currently Liquidation. It was registered on 16/01/2019 .

Where is CLAY WHOLESALE LTD located?

CLAY WHOLESALE LTD is registered at C/O Revolution Rti Limited Suite 1, Heritage House,, 9b Hoghton Street, Southport, Merseyside PR9 0TE.

What does CLAY WHOLESALE LTD do?

CLAY WHOLESALE LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does CLAY WHOLESALE LTD have?

CLAY WHOLESALE LTD had 1 employees in 2023.

What is the latest filing for CLAY WHOLESALE LTD?

The latest filing was on 07/08/2025: Liquidators' statement of receipts and payments to 2025-07-30.