HABIIBI GROUP LIMITED
Company is dissolved
General Information
NAME
HABIIBI GROUP LIMITED
COMPANY NUMBER
12456376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B26 2NU
1 Broadway Croft
BIRMINGHAM
B26 2NU
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 |
|---|---|
| 31/10/2024 | New Board Member Avais Ahmed (926703687) Appointed |
| 29/08/2024 | New Board Member Avais Ahmed (926703687) Appointed |
| 01/07/2024 | New Board Member Avais Ahmed (926703687) Appointed |
Credit Risk Overview
Want to learn more about HABIIBI GROUP 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 HABIIBI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABIIBI GROUP 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 Jul 2000 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in Jun 2000 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 2000 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 31/10/2024 | New Board Member Avais Ahmed (926703687) Appointed |
| 29/08/2024 | New Board Member Avais Ahmed (926703687) Appointed |
| 01/07/2024 | New Board Member Avais Ahmed (926703687) Appointed |
| 20/06/2024 | New Board Member Avais Ahmed (926703687) Appointed |
| 21/02/2024 | New Board Member Avais Ahmed (926703687) Appointed |
| 09/02/2024 | New Board Member Mohammed Mustafa Salan (926717635) Appointed |
| 06/04/2023 | New Board Member Avais Ahmed (926703687) Appointed |
| 06/04/2023 | New Board Member Mohammed Mustafa Salan (926717635) Appointed |
| 18/02/2020 | New Board Member Ahmed Adem (926703688) Appointed |
| 18/02/2020 | New Board Member Mohammed Mustafa Salan (926717635) Appointed |
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