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Dato Capital United Kingdom

Claims Invest LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 12, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2013-12-31
Cash in hand£64,053 0%
Net Worth£672,252 0%
Liabilities£14,059 0%
Trade Debtors£622,258 0%
Total assets£14,059 0%
Shareholder's funds£672,252 0%
Total liabilities£14,059 0%

FINANCIO CLAIMS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 08201943
Record last updated Tuesday, November 29, 2016 4:27:19 PM UTC
Official Address 3 Floor St Georges House Road Halliwell
There are 16 companies registered at this street
Postal Code BL12DD
Sector Financial intermediation not elsewhere classified

Charts

Visits

CLAIMS INVEST LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Nov 29, 2016 Final meetings Final meetings
Registry Nov 24, 2015 Change of registered office address Change of registered office address
Registry Nov 20, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 20, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 20, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices Nov 18, 2015 Appointment of liquidators Appointment of liquidators
Notices Nov 18, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Nov 12, 2015 Annual return Annual return
Registry Jul 29, 2015 Change of particulars for director Change of particulars for director
Registry May 14, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 8, 2015 Annual return Annual return
Registry Jan 8, 2015 Change of particulars for director Change of particulars for director
Registry Jan 8, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 8, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 24, 2014 Change of registered office address Change of registered office address
Financials Sep 12, 2014 Annual accounts Annual accounts
Registry Sep 12, 2014 Resignation of one Director Resignation of one Director
Registry Sep 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2014 Change of registered office address Change of registered office address
Registry May 14, 2014 Change of name certificate Change of name certificate
Registry May 14, 2014 Company name change Company name change
Registry Mar 21, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2014 Resignation of one Director Resignation of one Director
Registry Feb 27, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2014 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Nov 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2013 Appointment of a man as Director 8201... Appointment of a man as Director 8201...
Registry Oct 4, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 4, 2013 Annual return Annual return
Registry Sep 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2013 Return of allotment of shares 8201... Return of allotment of shares 8201...
Registry Jun 17, 2013 Return of allotment of shares Return of allotment of shares
Registry May 29, 2013 Return of allotment of shares 8201... Return of allotment of shares 8201...
Registry Feb 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 24, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2012 Return of allotment of shares 8201... Return of allotment of shares 8201...
Registry Nov 13, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 13, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 23, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 23, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 23, 2012 Varying share rights and names Varying share rights and names
Registry Oct 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 19, 2012 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Sep 5, 2012 Two appointments: 2 men Two appointments: 2 men

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