CLOVERDALE MERCHANTS LIMITED

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CLOVERDALE MERCHANTS LIMITED

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Key Data

Status

Liquidation

Company No.

NI048539Copy
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Incorporation date

04/11/2003

Size

Full

Contacts

Registered address

Registered address

Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim BT1 3LPCopy
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Latest events (Record since 04/11/2003)
dot icon04/12/2025
Resolutions
dot icon04/12/2025
Appointment of a liquidator
dot icon04/12/2025
Declaration of solvency
dot icon04/12/2025
Registered office address changed from Medicare House 44 Montgomery Road Belfast BT6 9HL to Kpmg, the Soloist Building 1 Lanyon Place Belfast Antrim BT1 3LP on 2025-12-04
dot icon29/10/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon23/05/2025
Previous accounting period extended from 2024-08-31 to 2025-02-28
dot icon18/11/2024
Confirmation statement made on 2024-11-04 with updates
dot icon12/09/2024
Resolutions
dot icon12/09/2024
Solvency Statement dated 31/08/24
dot icon12/09/2024
Statement by Directors
dot icon12/09/2024
Statement of capital on 2024-09-12
dot icon11/09/2024
Resolutions
dot icon10/09/2024
Cessation of Michael Francis Guerin as a person with significant control on 2024-08-31
dot icon10/09/2024
Notification of A.& F.A. Dundee Limited as a person with significant control on 2024-08-31
dot icon10/09/2024
Statement of capital following an allotment of shares on 2024-08-31
dot icon10/09/2024
Cessation of A.& F.A. Dundee Limited as a person with significant control on 2024-08-31
dot icon10/09/2024
Notification of Magir Limited as a person with significant control on 2024-08-31
dot icon06/09/2024
Registration of charge NI0485390013, created on 2024-08-31
dot icon03/06/2024
Full accounts made up to 2023-08-31
dot icon10/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon31/05/2023
Full accounts made up to 2022-08-31
dot icon04/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon27/05/2022
Full accounts made up to 2021-08-31
dot icon05/04/2022
Termination of appointment of Aidan Gerard Mckegney as a director on 2022-03-31
dot icon21/12/2021
Registration of charge NI0485390012, created on 2021-12-17
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with no updates
dot icon02/06/2021
Full accounts made up to 2020-08-31
dot icon02/03/2021
Full accounts made up to 2019-08-31
dot icon29/01/2021
Appointment of Mr Aidan Gerard Mckegney as a director on 2020-12-21
dot icon29/01/2021
Appointment of Mr Michael David Geddis as a director on 2020-12-21
dot icon05/11/2020
Confirmation statement made on 2020-11-04 with no updates
dot icon15/11/2019
Confirmation statement made on 2019-11-04 with no updates
dot icon03/06/2019
Full accounts made up to 2018-08-31
dot icon07/11/2018
Confirmation statement made on 2018-11-04 with no updates
dot icon07/11/2018
Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2018-07-02
dot icon18/07/2018
Notice of Restriction on the Company's Articles
dot icon18/07/2018
Statement of company's objects
dot icon18/07/2018
Resolutions
dot icon17/07/2018
Resolutions
dot icon04/07/2018
Satisfaction of charge 1 in full
dot icon04/07/2018
Satisfaction of charge 3 in full
dot icon04/07/2018
Satisfaction of charge 7 in full
dot icon04/07/2018
Satisfaction of charge 8 in full
dot icon04/07/2018
Satisfaction of charge 2 in full
dot icon04/07/2018
Satisfaction of charge 9 in full
dot icon04/07/2018
Satisfaction of charge 4 in full
dot icon04/07/2018
Satisfaction of charge 10 in full
dot icon04/07/2018
Satisfaction of charge 5 in full
dot icon04/07/2018
Satisfaction of charge 6 in full
dot icon03/07/2018
Registration of charge NI0485390011, created on 2018-07-02
dot icon01/06/2018
Full accounts made up to 2017-08-31
dot icon09/11/2017
Confirmation statement made on 2017-11-04 with no updates
dot icon01/06/2017
Full accounts made up to 2016-08-31
dot icon15/11/2016
Confirmation statement made on 2016-11-04 with updates
dot icon01/06/2016
Full accounts made up to 2015-08-31
dot icon13/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
dot icon02/06/2015
Full accounts made up to 2014-08-31
dot icon11/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon28/05/2014
Full accounts made up to 2013-08-31
dot icon08/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon05/08/2013
Full accounts made up to 2012-08-31
dot icon08/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon16/05/2012
Full accounts made up to 2011-08-31
dot icon18/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon23/05/2011
Full accounts made up to 2010-08-31
dot icon09/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon02/11/2010
Full accounts made up to 2009-08-31
dot icon03/06/2010
Full accounts made up to 2008-08-31
dot icon16/12/2009
Annual return made up to 2009-11-04 with full list of shareholders
dot icon16/12/2009
Director's details changed for Catherine Guerin on 2009-11-04
dot icon16/12/2009
Secretary's details changed for Michael Francis Guerin on 2009-11-04
dot icon16/12/2009
Director's details changed for Michael Francis Guerin on 2009-11-04
dot icon20/11/2008
04/11/08 annual return shuttle
dot icon19/08/2008
Particulars of a mortgage charge
dot icon09/07/2008
31/08/07 annual accts
dot icon06/06/2008
Particulars of a mortgage charge
dot icon03/04/2008
Particulars of a mortgage charge
dot icon20/01/2008
04/11/07 annual return shuttle
dot icon05/12/2007
Change in sit reg add
dot icon22/05/2007
31/08/06 annual accts
dot icon16/11/2006
04/11/06 annual return shuttle
dot icon15/06/2006
31/08/05 annual accts
dot icon10/03/2006
Particulars of a mortgage charge
dot icon08/03/2006
Particulars of a mortgage charge
dot icon08/12/2005
04/11/05 annual return shuttle
dot icon22/06/2005
31/08/04 annual accts
dot icon15/06/2005
Particulars of a mortgage charge
dot icon24/11/2004
04/11/04 annual return shuttle
dot icon03/11/2004
Particulars of a mortgage charge
dot icon03/11/2004
Particulars of a mortgage charge
dot icon21/05/2004
Particulars of a mortgage charge
dot icon17/05/2004
Change of ARD
dot icon12/01/2004
Particulars of a mortgage charge
dot icon06/01/2004
Change in sit reg add
dot icon06/01/2004
Resolutions
dot icon06/01/2004
Updated mem and arts
dot icon18/12/2003
Change of dirs/sec
dot icon18/12/2003
Change of dirs/sec
dot icon18/12/2003
Change of dirs/sec
dot icon04/11/2003
Pars re dirs/sit reg off
dot icon04/11/2003
Memorandum
dot icon04/11/2003
Decln complnce reg new co
dot icon04/11/2003
Articles

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
28/02/2025
dot iconDue by
30/11/2025
dot iconLast accounts made up to
31/08/2023View PDF

Confirmation

dot iconNext statement date
29/10/2026
dot iconLast statement dated
31/08/2023View PDF
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Financial Ratios

CLOVERDALE MERCHANTS LIMITED has not submitted financial statements

CLOVERDALE MERCHANTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLOVERDALE MERCHANTS LIMITED

CLOVERDALE MERCHANTS LIMITED is a Liquidation company incorporated on 04/11/2003 with the registered office located at Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim BT1 3LP. There are currently 4 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 CLOVERDALE MERCHANTS LIMITED?

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CLOVERDALE MERCHANTS LIMITED is currently Liquidation. It was registered on 04/11/2003 .

Where is CLOVERDALE MERCHANTS LIMITED located?

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CLOVERDALE MERCHANTS LIMITED is registered at Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim BT1 3LP.

What does CLOVERDALE MERCHANTS LIMITED do?

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CLOVERDALE MERCHANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLOVERDALE MERCHANTS LIMITED?

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The latest filing was on 04/12/2025: Resolutions.