Cleantrace Limited

Proposed for strike-off03430598 Private limited company
Incorporated
8 September 1997 (29 years)
Industry
Washing and (dry-)cleaning of textile and fur products (96010)
Directors
Ulise Stoica
Controlled by
Ulise Stoica
Accounts type
Micro entity
Region
Greater London
Address
3 Chester Court
Albany Street
London
NW1 4BU

Filing status

Accounts due
31 August 2024
Last accounts
31 August 2022
Conf. stmt due
18 November 2024
Last conf. stmt
4 November 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stoica, Ulise
Director · Appointed 1 January 2025
Romanian
Born January 1992 (34)
Officer history (7 former)
7 August 2025
Resigned Popal, Mohammad Karim as Director
22 May 2025
Appointed Popal, Mohammad Karim as Director
1 January 2025
Resigned Popal, Mohammad Karim as Director
1 January 2025
Appointed Stoica, Ulise as Director
1 August 2019
Resigned Nourzai, Mohammad Osman Obaid as Director
1 August 2019
Appointed Popal, Mohammad Karim as Director
28 July 2017
Appointed Nourzai, Mohammad Osman Obaid as Director
28 July 2017
Resigned Turner, Raymond as Director
28 July 2017
Resigned Brown, Janet as Secretary
10 November 1997
Appointed Turner, Raymond as Director
10 November 1997
Appointed Brown, Janet as Secretary
10 November 1997
Resigned Semken Limited as Corporate Nominee Secretary
10 November 1997
Resigned Lufmer Limited as Corporate Nominee Director
8 September 1997
Appointed Semken Limited as Corporate Nominee Secretary
8 September 1997
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ulise Stoica
Individual · Notified 7 August 2025
Has significant influence or control
Romanian
Born January 1992 (34)
Former controllers (5)
7 August 2025
Ceased Mohammad Karim Popal — Owns 75–100% of shares
22 May 2025
Ceased Ulise Stoica — Owns 75–100% of shares
1 January 2025
Ceased Mohammad Karim Popal — Owns 75–100% of shares
1 August 2019
Ceased Mohammad Osman Obaid Nourzai — Owns 75–100% of shares
28 July 2017
Ceased Raymond John Turner — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2022 · micro entity accounts

Net Assets
(£70,364)
Employees
1
Debt Ratio
698%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 (£4,774) (£53,413) (£66,181) (£70,364)
Balance sheet detail
2022202120202019
Fixed Assets£10,811£13,513£16,891£21,114
Current Assets£957£5,896£59,953
Creditors (< 1 year)£36,940£39,896£30,257£25,888
Creditors (> 1 year)£45,192£45,694£100,000
Net Current Assets(£35,983)(£34,000)£29,696(£25,888)
Net Assets(£70,364)(£66,181)(£53,413)(£4,774)
Shareholder Funds(£70,364)(£66,181)(£53,413)(£4,774)

Filings

Filing history not loaded yet. See it on Companies House

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