Company number 07962843
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 1ST FLOOR SCOTTISH PROVIDENT HOUSE, 76-80 COLLEGE ROAD, HARROW, MIDDX, HA1 1BQ
Home Country United Kingdom
Nature of Business 56290 - Other food services, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of CLAIBORNE INVESTMENTS LIMITED are www.claiborneinvestments.co.uk, and www.claiborne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Claiborne Investments Limited is a Private Limited Company.
The company registration number is 07962843. Claiborne Investments Limited has been working since 23 February 2012.
The present status of the company is Active. The registered address of Claiborne Investments Limited is 1st Floor Scottish Provident House 76 80 College Road Harrow Middx Ha1 1bq. . MALIK, Hina is a Director of the company. MALIK, Shahid Mahmud is a Director of the company. The company operates in "Other food services".
claiborne investments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
MALIK, Hina
Appointed Date: 23 February 2012
56 years old
Persons With Significant Control
Mrs Hina Malik
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shahid Mahmud Malik
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLAIBORNE INVESTMENTS LIMITED Events
08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 29 February 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
03 Sep 2015
Accounts for a dormant company made up to 28 February 2015
13 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 0 more events
30 Oct 2014
Accounts for a dormant company made up to 28 February 2014
12 Mar 2014
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
04 Nov 2013
Accounts for a dormant company made up to 28 February 2013
07 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
23 Feb 2012
Incorporation