Introduction
Watch Company
T
THE CLORE GROUP LTD
THE CLORE GROUP LTD is an active company incorporated on 16 April 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE CLORE GROUP LTD was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09544895
LTD Company
Age
11 Years
Incorporated 16 April 2015
Size
N/A
Accounts
ARD: 28/4Overdue
Last Filed
Made up to 30 April 2019 (7 years ago)
Submitted on 29 April 2021 (5 years ago)
Period: 1 May 2018 - 30 April 2019(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 July 2021
Period: 1 May 2019 - 28 April 2020
Confirmation Statement
Overdue
Last Filed
Made up to 29 November 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 13 December 2025
For period ending 29 November 2025
Address
115 Craven Park Road London, N15 6BL,
Previous Addresses
51 Craven Park Road London N15 6AH England
From: 16 April 2015To: 9 February 2018
13 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ADAMKER, Mayer Ychiael
ActiveCraven Park Road, LondonN15 6BL
Born May 1985
Director
Appointed 20 Jun 2017
ADAMKER, Mayer Ychiael
Craven Park Road, LondonN15 6BL
Born May 1985
Director
20 Jun 2017
Active
GLUCK, Yaakov Yosef
ResignedCraven Park Road, LondonN15 6BP
Born July 1990
Director
Appointed 16 Apr 2015
Resigned 20 Jun 2017
GLUCK, Yaakov Yosef
Craven Park Road, LondonN15 6BP
Born July 1990
Director
16 Apr 2015
Resigned 20 Jun 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mayer Ychiael Adamker
ActiveCraven Park Road, LondonN15 6BL
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jun 2017
Mr Mayer Ychiael Adamker
Craven Park Road, LondonN15 6BL
Born May 1985
Ownership of shares 75 to 100 percent
20 Jun 2017
Active
Mr Yaakov Yosef Gluck
CeasedCraven Park Road, LondonN15 6BP
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Ceased 20 Jun 2017
Mr Yaakov Yosef Gluck
Craven Park Road, LondonN15 6BP
Born July 1990
Ownership of shares 75 to 100 percent
01 Jul 2016
Ceased 20 Jun 2017
Ceased
Filing History
46
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2025
2 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
13 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 May 2022
29 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2021
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2021
30 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2020
8 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2019
7 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2019
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2018
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 July 2018
9 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2018
9 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2018
3 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2017
30 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2017
10 September 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2016