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Home > England & Wales Companies > CLAYBORNE TRADING LIMITED
Company Information for

CLAYBORNE TRADING LIMITED

25 CANADA SQUARE, CGC 33-01 CANARY WHARF, LONDON, E14 5LQ,
Company Registration Number
07529583
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clayborne Trading Ltd
CLAYBORNE TRADING LIMITED was founded on 2011-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Clayborne Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLAYBORNE TRADING LIMITED
 
Legal Registered Office
25 CANADA SQUARE
CGC 33-01 CANARY WHARF
LONDON
E14 5LQ
Other companies in E14
 
Filing Information
Company Number 07529583
Company ID Number 07529583
Date formed 2011-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2012
Account next due 30/11/2013
Latest return 15/02/2013
Return next due 15/03/2014
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB114823239  
Last Datalog update: 2018-08-05 23:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYBORNE TRADING LIMITED
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Company Officers of CLAYBORNE TRADING LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED NAZRUL HUSSAIN MANNAN
 Director 2011-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBOURNE LIMITED Director 2017-01-11 CURRENT 2017-01-11 Dissolved 2018-06-19
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORN LIMITED Director 2017-01-11 CURRENT 2017-01-11 Dissolved 2018-06-19
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE COMPANY LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
MOHAMMED NAZRUL HUSSAIN MANNAN SPECTRUM CAPITAL LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-06-06
MOHAMMED NAZRUL HUSSAIN MANNAN MOSAIC CAPITAL LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-06-06
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE RESIDENTIAL LIMITED Director 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-04-04
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE HOMES LIMITED Director 2015-10-23 CURRENT 2015-10-23 Dissolved 2017-03-28
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE INTERNATIONAL LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE CONTRACTORS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE VENTURES LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-12-13
MOHAMMED NAZRUL HUSSAIN MANNAN FEROX LIMITED Director 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-11-01
MOHAMMED NAZRUL HUSSAIN MANNAN ASTROLABE LIMITED Director 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-11-01
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORN LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-12-27
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBOURNE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-12-27
MOHAMMED NAZRUL HUSSAIN MANNAN SOCIO ENTERPRISES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2014-12-02
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE PARTNERS LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-09-15
MOHAMMED NAZRUL HUSSAIN MANNAN SOCIO VENTURES LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-03-01
MOHAMMED NAZRUL HUSSAIN MANNAN MOSAIC CAPITAL LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2015-05-12
MOHAMMED NAZRUL HUSSAIN MANNAN SOCIO WELLBEING ENTERPRISES LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2014-07-29
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-06-14
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE SOLUTIONS LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2015-03-17
MOHAMMED NAZRUL HUSSAIN MANNAN MOSAIC FINANCIAL LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2015-03-17
MOHAMMED NAZRUL HUSSAIN MANNAN MOSAIC FOREIGN EXCHANGE LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2015-03-17
MOHAMMED NAZRUL HUSSAIN MANNAN MOSAIC INVESTMENTS LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2015-03-17
MOHAMMED NAZRUL HUSSAIN MANNAN MOSAIC PROPERTIES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2015-03-17
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE BUILDING COMPANY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2014-10-21
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE DESIGN & BUILD LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2014-10-21
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE DEVELOPMENTS LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2014-10-21
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE PROPERTIES LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2014-10-21
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE HOMES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2014-09-16
MOHAMMED NAZRUL HUSSAIN MANNAN MOSAIC SECURITIES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2014-09-16
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE VENTURES LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2015-05-12
MOHAMMED NAZRUL HUSSAIN MANNAN SOCIO LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2014-12-02
MOHAMMED NAZRUL HUSSAIN MANNAN GREENWICH CAPITAL LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2013-12-24
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE DESIGN, CONSTRUCTION & REGENERATION LIMITED Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2013-10-01
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE ESTATES LIMITED Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2013-10-01
MOHAMMED NAZRUL HUSSAIN MANNAN MOSAIC CAPITAL LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2013-09-03
MOHAMMED NAZRUL HUSSAIN MANNAN SOUTHEND BANGLA BAZAAR LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-01-05
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE PROJECTS LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2014-05-13
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE CONSULTING LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2014-05-13
MOHAMMED NAZRUL HUSSAIN MANNAN CLAYBORNE HOLDINGS LIMITED Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2013-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ2Final Gazette dissolved via compulsory strike-off
2015-08-20DISS16(SOAS)Compulsory strike-off action has been suspended
2015-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-12-03DISS16(SOAS)Compulsory strike-off action has been suspended
2014-10-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-03DISS16(SOAS)Compulsory strike-off action has been suspended
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-16DISS40Compulsory strike-off action has been discontinued
2013-03-14LATEST SOC14/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-14AR0115/02/13 ANNUAL RETURN FULL LIST
2013-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-14AR0115/02/12 ANNUAL RETURN FULL LIST
2011-02-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLAYBORNE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAYBORNE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAYBORNE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2011-02-15 £ 12,432

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAYBORNE TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-02-15 £ 1
Cash Bank In Hand 2011-02-15 £ 5,414
Current Assets 2011-02-15 £ 12,185
Shareholder Funds 2011-02-15 £ 247
Stocks Inventory 2011-02-15 £ 6,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAYBORNE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYBORNE TRADING LIMITED
Trademarks
We have not found any records of CLAYBORNE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYBORNE TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLAYBORNE TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLAYBORNE TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAYBORNE TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAYBORNE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5LQ