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The Claims UK.Com Ltd
The Claims UK.Com Ltd is a dissolved company incorporated on 16 November 2001 with the registered office located in Leeds, West Yorkshire. The Claims UK.Com Ltd was registered 23 years ago.
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Status
Dissolved
Dissolved on
10 April 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Company No
04323720
Private limited company
Age
23 years
Incorporated
16 November 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Claims UK.Com Ltd
Contact
Address
4th Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past
10 years
Companies in LS1 2HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Afzhan Nasar Hussain
Director • Secretary • British • Born in Jul 1976
Mr Parvez Hussain Rafiq
Director • British • Lives in England • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moda Furniture Ltd
Mr Parvez Hussain Rafiq is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2003)
Period Ended
28 Nov 2003
For period
28 Nov
⟶
28 Nov 2003
Traded for
12 months
Cash in Bank
£5.52K
Decreased by £15.56K (-74%)
Turnover
Unreported
Decreased by £170.41K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£276.98K
Increased by £247.87K (+852%)
Total Liabilities
-£223.33K
Increased by £194.18K (+666%)
Net Assets
£53.65K
Increased by £53.7K (-109582%)
Debt Ratio (%)
81%
Decreased by 19.54% (-20%)
See 10 Year Full Financials
Latest Activity
Insolvency Court Order
9 Years Ago on 22 Dec 2015
Voluntary Liquidator Resigned
9 Years Ago on 9 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 24 Nov 2015
Registered Address Changed
10 Years Ago on 3 Sep 2015
Moved to Voluntary Liquidation
20 Years Ago on 20 Jul 2005
Administrator Appointed
21 Years Ago on 6 Aug 2004
Small Accounts Submitted
21 Years Ago on 8 Jul 2004
Full Accounts Submitted
22 Years Ago on 15 May 2003
Incorporated
23 Years Ago on 16 Nov 2001
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Get Credit Report
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Documents
Submitted on 10 Apr 2018
Liquidators' statement of receipts and payments to 27 December 2017
Submitted on 10 Jan 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jan 2018
Liquidators' statement of receipts and payments to 19 July 2017
Submitted on 15 Aug 2017
Liquidators' statement of receipts and payments to 19 January 2017
Submitted on 16 May 2017
Liquidators' statement of receipts and payments to 19 July 2016
Submitted on 26 Aug 2016
Liquidators' statement of receipts and payments to 19 January 2016
Submitted on 14 Mar 2016
Insolvency court order
Submitted on 22 Dec 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 9 Dec 2015
Appointment of a voluntary liquidator
Submitted on 24 Nov 2015
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Repayment History
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