Claims Investigation Group Ltd

Proposed for strike-off09936134 Private limited company
Incorporated
5 January 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Asaan Hussain
Owned by
Asaan Hussain
Accounts type
Dormant
Region
Yorkshire
Address
170 Burley Road
Leeds
LS4 2EU

Filing status

Accounts due
31 December 2023
Last accounts
31 December 2021
Conf. stmt due
8 February 2024
Last conf. stmt
25 January 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hussain, Asaan
Director · Appointed 25 January 2016
British
Born January 1985 (41)
Officer history (1 former)
25 January 2016
Appointed Hussain, Asaan as Director
5 January 2016
Appointed Valaitis, Peter Anthony as Director
5 January 2016
Resigned Valaitis, Peter Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Asaan Hussain
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1985 (41)

Financials

Balance sheet as at 31 December 2021 · dormant accounts · dormant

Net Assets
£1
no change
2020: £1 in the 2021 accounts
Cash
£1
no change
2020: £1 in the 2021 accounts

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 (£7,105) £668 £1
Balance sheet detail
202120202019
Fixed Assets£49,379
Current Assets£3,868£1,214
Cash£1£3,868£1,214
Creditors (> 1 year)£50,000
Net Current Assets£1,289(£7,105)
Net Assets£1£668(£7,105)
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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