| Company Name | Claiborne Investments Limited |
|---|---|
| Directors | Hina Malik and Shahid Mahmud Malik |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07962843 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2012(12 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Hina Malik |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2012(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 1st Floor Scottish Provident House 76-80 College Road Harrow Middx HA1 1BQ |
| Director Name | Mr Shahid Mahmud Malik |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Scottish Provident House 76-80 College Road Harrow Middx HA1 1BQ |
Location
| Registered Address | 111 Great Cumberland Place London W1H 7LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Hina Malik 50.00% Ordinary |
|---|---|
| 50 at £1 | Shahid Malik 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 23 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 8 March 2024 (overdue) |
Filing History
| 27 October 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
|---|---|
| 25 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 14 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 3 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 30 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 4 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 23 February 2012 | Incorporation (37 pages) |
| 23 February 2012 | Incorporation (37 pages) |