CLOVERDALE MERCHANTS LIMITED
Non-Trading
General Information
NAME
CLOVERDALE MERCHANTS LIMITED
COMPANY NUMBER
NI048539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/11/2003
(21 years and 1 months old)
WEBSITE
MEDICARE-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT6 9HL
138 University Street
Belfast
BT7 1HJ
44 Montgomery Road
Belfast
County Antrim
BT6 9HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGIR LIMITED | Active - Accounts Filed | View Report |
| CLOVERDALE MERCHANTS LIMITED | Non-Trading | View Report |
| CULLINGTREE PHARMACY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLOVERDALE MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOVERDALE MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOVERDALE MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2003 - Present (21 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 12/12/2003 - Present (21years) Secretary: 04/11/2003 - Present (21 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director&Secretary |
Current: 20 Past: 18 |
View Report |
|
12/12/2003 - Present (21years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
12/12/2003 - Present (21years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 07/04/2022 | Aidan Gerard McKegney (927911560) has left the board |
| 07/06/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Aidan Gerard McKegney (927911560) Appointed |
| 02/02/2021 | New Board Member Michael David Geddis (922837701) Appointed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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