HAKIN INVESTMENT LIMITED
Company is dissolved
General Information
NAME
HAKIN INVESTMENT LIMITED
COMPANY NUMBER
06922090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
02/06/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2016
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/06/2009
03/06/2015
HAKIN USA LIMITED
ESSEX
IG1 4TD
221 Cranbrook Road
Ilford
Essex
IG1 4TD
Credit Risk Overview
Want to learn more about HAKIN INVESTMENT LIMITED?
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 |
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 |
|---|---|
| 30/05/2024 | New Board Member Rajnikant Purshottam Patel (907041944) Appointed |
| 09/06/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAKIN INVESTMENT LIMITED?
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 HAKIN INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAKIN INVESTMENT LIMITED?
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 1951 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 30/05/2024 | New Board Member Rajnikant Purshottam Patel (907041944) Appointed |
| 09/06/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
