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Home > England & Wales Companies > CLAWBACK FRUIT BROKERS LTD
Company Information for

CLAWBACK FRUIT BROKERS LTD

485 KINGSLAND ROAD, LONDON, E8 4AU,
Company Registration Number
08642870
Private Limited Company
Liquidation

Company Overview

About Clawback Fruit Brokers Ltd
CLAWBACK FRUIT BROKERS LTD was founded on 2013-08-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Clawback Fruit Brokers Ltd 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
CLAWBACK FRUIT BROKERS LTD
 
Legal Registered Office
485 KINGSLAND ROAD
LONDON
E8 4AU
Other companies in E8
 
Previous Names
CLAIMS CLAWBACK LIMITED27/02/2016
Filing Information
Company Number 08642870
Company ID Number 08642870
Date formed 2013-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 06/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-01-06 23:24:04
Primary Source:Companies House
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Company Officers of CLAWBACK FRUIT BROKERS LTD

Current Directors
Officer Role Date Appointed
MUSTAFA YALCIN
 Director 2016-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALI CAN
 Director 2016-04-25 2016-04-25
DANIEL CROWN
 Director 2013-08-08 2016-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSTAFA YALCIN FUNKY CLOTHING LIMITED Director 2016-12-06 CURRENT 2012-09-12 Active - Proposal to Strike off
MUSTAFA YALCIN ANZIO LTD Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
MUSTAFA YALCIN BILMEM LIMITED Director 2016-09-05 CURRENT 2015-06-12 Active
MUSTAFA YALCIN PURE & FRESH LONDON LTD Director 2016-05-31 CURRENT 2015-01-16 Liquidation
MUSTAFA YALCIN MACHO BISTRO AMG LIMITED Director 2016-04-25 CURRENT 2015-04-14 Dissolved 2018-01-09
MUSTAFA YALCIN BUY 2 SAVE (TPL) LTD Director 2016-04-05 CURRENT 2016-04-05 Active
MUSTAFA YALCIN HOT BOD LTD Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-06-27
MUSTAFA YALCIN CLUB ELLE LTD Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-06-27

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
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2018-12-21COCOMPCompulsory winding up order
2018-12-21AC93Order of court - restore and wind up
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0106/05/16 ANNUAL RETURN FULL LIST
2016-06-10AP01DIRECTOR APPOINTED MR MUSTAFA YALCIN
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM 84 Market Pavilion New Spitalfields Market Sherrin Road London E10 5SL England
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ALI CAN
2016-05-05AR0105/05/16 ANNUAL RETURN FULL LIST
2016-04-25AP01DIRECTOR APPOINTED MR ALI CAN
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CROWN
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 5 st. John's Road Tottenham London N15 6QJ England
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 485 Kingsland Road Dalston London E8 4AU
2016-03-03AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-03AA31/08/14 TOTAL EXEMPTION SMALL
2016-02-27RES15CHANGE OF NAME 24/02/2016
2016-02-27CERTNMCompany name changed claims clawback LIMITED\certificate issued on 27/02/16
2016-02-27DISS40Compulsory strike-off action has been discontinued
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0108/08/15 FULL LIST
2016-02-26AR0108/08/15 FULL LIST
2015-10-02DISS16(SOAS)Compulsory strike-off action has been suspended
2015-08-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0108/08/14 ANNUAL RETURN FULL LIST
2013-08-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLAWBACK FRUIT BROKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-12-05
Petitions 2018-11-16
Fines / Sanctions
No fines or sanctions have been issued against CLAWBACK FRUIT BROKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAWBACK FRUIT BROKERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 CLAWBACK FRUIT BROKERS LTD

Intangible Assets
Patents
We have not found any records of CLAWBACK FRUIT BROKERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLAWBACK FRUIT BROKERS LTD
Trademarks
We have not found any records of CLAWBACK FRUIT BROKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAWBACK FRUIT BROKERS LTD. 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 (96090 - Other service activities n.e.c.) as CLAWBACK FRUIT BROKERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAWBACK FRUIT BROKERS LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyCLAWBACK FRUIT BROKERS LTD Event Date2018-11-16
In the High Court of Justice (Chancery Division) Companies Court No 008678 of 2018 In the Matter of CLAWBACK FRUIT BROKERS LTD (Company Number 08642870 ) and in the Matter of the Insolvency Act 1986 A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAWBACK FRUIT BROKERS LTD 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 CLAWBACK FRUIT BROKERS LTD 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 E8 4AU