Cloverdale Merchants Limited
Company Profile
in liquidation
SmallCloverdale Merchants Limited
ni048539•Private Limited With Share Capital
Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT13LP
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Incorporated
04/11/2003
Company Age
22 years
Directors
6
Employees
54
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Cloverdale Merchants Limited (ni048539) is a private limited with share capital incorporated on 04/11/2003 (22 years old) and registered in belfast, BT13LP. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 04/11/2003
BT13LP
54 employees
Financial Overview
Total Assets
£5.36M
Liabilities
£5.79M
Net Assets
£-435.5K
Turnover
£8.93M
Cash
£894.8K
Key Metrics
54
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
3
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Liquidation Declaration Of Solvency Northern Ireland
Category:Insolvency
Date:04-12-2025
Liquidation Appointment Of Liquidator
Category:Insolvency
Date:04-12-2025
Resolution
Category:Resolution
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-09-2024
Legacy
Category:Capital
Date:12-09-2024
Legacy
Category:Insolvency
Date:12-09-2024
Resolution
Category:Resolution
Date:12-09-2024
Resolution
Category:Resolution
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:18-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Resolution
Category:Resolution
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Legacy
Category:Annual Return
Date:20-11-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-08-2008
Legacy
Category:Accounts
Date:09-07-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:06-06-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:03-04-2008
Legacy
Category:Annual Return
Date:20-01-2008
Legacy
Category:Address
Date:05-12-2007
Legacy
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Accounts
Date:15-06-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:10-03-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:08-03-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Accounts
Date:22-06-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:15-06-2005
Legacy
Category:Annual Return
Date:24-11-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:03-11-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:03-11-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:21-05-2004
Legacy
Category:Accounts
Date:17-05-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:12-01-2004
Legacy
Category:Address
Date:06-01-2004
Legacy
Category:Incorporation
Date:06-01-2004
Resolution
Category:Resolution
Date:06-01-2004
Legacy
Category:Officers
Date:18-12-2003
Legacy
Category:Officers
Date:18-12-2003
Legacy
Category:Officers
Date:18-12-2003
Legacy
Category:Incorporation
Date:04-11-2003
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2025
Filing Date30/05/2024
Latest Accounts31/08/2023
Trading Addresses
138 University Street, Belfast, BT71HJ
44 Montgomery Road, Belfast, County Antrim, BT69HLRegistered
138 University Street, Belfast, BT71HJ
44 Montgomery Road, Belfast, County Antrim, BT69HLRegistered
138 University Street, Belfast, BT71HJ
Related Companies
10
Contact
medicare-group.com
Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT13LP