CLAIMS INVEST LIMITED
Company is dissolved
General Information
NAME
CLAIMS INVEST LIMITED
COMPANY NUMBER
08201943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/09/2012
(12 years and 3 months old)
WEBSITE
CLAIMSINVEST.COM
CONFIRMATION STATEMENT MADE UP TO
05/09/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
05/09/2012
14/05/2014
FINANCIO CLAIMS LIMITED
BOLTON
BL1 4QZ
Lancaster House
171 Chorley New Road
Bolton
Lancashire
BL1 4QZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 21/11/2024 | New Board Member Mick Tyler (913677361) Appointed |
| 19/01/2017 | Change in Reg. Office |
| 26/11/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CLAIMS INVEST 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 CLAIMS INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAIMS INVEST 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1980 |
Resigned | Director&Secretary |
Current: 2 Past: 25 |
View Report |
|
05/09/2012 - 19/10/2012 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
05/09/2012 - 19/10/2012 (1 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 3 Past: 28 |
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 |
|---|---|
| 21/11/2024 | New Board Member Mick Tyler (913677361) Appointed |
| 19/01/2017 | Change in Reg. Office |
| 26/11/2015 | Change in Reg. Office |
| 17/11/2015 | New Annual Return filed |
| 14/01/2015 | New Annual Return filed |
| 26/09/2014 | Change in Reg. Office |
| 18/09/2014 | New Accounts filed |
| 16/09/2014 | Spencer Downey (918030010) has left the board |
| 12/06/2014 | Change in Reg. Office |
| 03/03/2014 | New Board Member Spencer Downey (918030010) Appointed |
| 03/03/2014 | Sean Michael O'Connor (914634926) has left the board |
| 03/03/2014 | Peter Anthony Hindle-Marsh (915116530) has left the board |
| 13/11/2013 | New Board Member Michael Roger Tyler (913677361) Appointed |
| 09/10/2013 | New Annual Return filed |
| 23/04/2013 | Sean Michael O'Connor (917300422) has left the board |
| 23/04/2013 | New Company Secretary Sean Michael O'Connor (914634926) Appointed |
| 23/10/2012 | Sean Michael O'Connor (915618277) has left the board |
| 23/10/2012 | Peter Anthony Hindle-Marsh (917183057) has left the board |
| 23/10/2012 | New Company Secretary Sean Michael O'Connor (917300422) Appointed |
| 12/10/2012 | Sean Michael O'Connor (917183056) has left the board |
| 12/10/2012 | New Board Member Sean Michael Michael O'Connor (915618277) Appointed |
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