OpenCompanies

Cleantrace Limited

Company number
03430598
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Sep 1997
Nature of business
Washing and (dry-)cleaning of textile and fur products

Registered office

3 Chester Court
Albany Street
London
NW1 4BU

Officers

NameRoleAppointedResigned
STOICA, Ulise Director 1 Jan 2025
POPAL, Mohammad Karim Director 22 May 2025 7 Aug 2025
POPAL, Mohammad Karim Director 1 Aug 2019 1 Jan 2025
NOURZAI, Mohammad Osman Obaid Director 28 Jul 2017 1 Aug 2019
BROWN, Janet Secretary 10 Nov 1997 28 Jul 2017
TURNER, Raymond Director 10 Nov 1997 28 Jul 2017
LUFMER LIMITED Corporate-Nominee-Director 8 Sep 1997 10 Nov 1997
SEMKEN LIMITED Corporate-Nominee-Secretary 8 Sep 1997 10 Nov 1997

Control

NameNature of controlNotifiedCeased
Mr Ulise Stoica Significant Influence Or Control 7 Aug 2025
Mr Mohammad Karim Popal Ownership Of Shares 75 To 100 Percent 22 May 2025 7 Aug 2025
Mr Ulise Stoica Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2025 22 May 2025
Mr Mohammad Karim Popal Ownership Of Shares 75 To 100 Percent 1 Aug 2019 1 Jan 2025
Mr Mohammad Osman Obaid Nourzai Ownership Of Shares 75 To 100 Percent 28 Jul 2017 1 Aug 2019
Mr Raymond John Turner Ownership Of Shares 75 To 100 Percent 1 Jul 2016 28 Jul 2017

Accounts

Year ended Net assets Employees
31 Aug 2022 £70,364 1
31 Aug 2021 £66,181 1
31 Aug 2020 £53,413 1
31 Aug 2019 -£4,774 -
31 Aug 2018 -£5,620 -
31 Aug 2017 -£3,796 -
31 Aug 2016 - -
31 Aug 2015 - -
31 Aug 2014 - -
31 Aug 2013 - -
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -
31 Aug 1999 - -
31 Aug 1998 - -

Connections

Companies at the same address

Data