VERIF·AI

CLOTHHALL LIMITED

Active - Proposal to Strike off ·10035993 ·Private Limited Company ·Est. 1 March 2016
3
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts overdue at Companies House
770 days overdue
Full analysis checks for CLOTHHALL LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

CLOTHHALL LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10035993
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated1 March 2016
IndustryRetail sale of clothing in specialised stores
SIC47710, 96020
AccountsMicro Entity

📍 Registered Address

Office 4 Roebuck House
Hainault Business Park
IG6 3UT
England

👤 Directors & Officers (3)

MR SHEIK DAWOOD ABDUL MALIKDIRECTOR
MR JOHN HANDDIRECTOR
MRS GERGANA FILIPOVA ASPARUHOVADIRECTOR

🔑 Persons with Significant Control (6)

GERGANA FILIPOVA ASPARUHOVA75-100% shares
MISS VLADISLAVA VLADIMIROVA YOSIFOVA75-100% shares
MR AMINOOR RAHMAN MAMOON75-100% shares
MR MUHID MIAH75-100% shares
MR NEETINDRA SINGH75-100% shares
MRS UROOSA ZAIN75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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