CLAIMS INVEST (GB) LTD
Company is dissolved
General Information
NAME
CLAIMS INVEST (GB) LTD
COMPANY NUMBER
08377765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
28/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2015
ACCOUNTS MADE UP TO
31/01/2014
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PREVIOUS NAMES
28/01/2013
22/08/2014
PENGUIN (NORTH) LIMITED
TYNE & WEAR
NE12 9EF
48 Forest Gate
Newcastle Upon Tyne
Tyne and Wear
NE12 9EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 03/02/2015 | Rachael Sarah Downey (917178533) has left the board |
Credit Risk Overview
Want to learn more about CLAIMS INVEST (GB) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLAIMS INVEST (GB) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAIMS INVEST (GB) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 03/02/2015 | Rachael Sarah Downey (917178533) has left the board |
| 02/10/2014 | New Board Member Spencer Scott Downey (918030010) Appointed |
| 01/03/2014 | New Annual Return filed |
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