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North East Claims Limited

North East Claims Limited is a dissolved company incorporated on 3 July 2007 with the registered office located in Darlington, County Durham. North East Claims Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 8 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06300027
Private limited company
Age
18 years
Incorporated 3 July 2007
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
Contact
Address
C/O Robson Scott Associates
49 Duke Street
Darlington
Durham
DL3 7SD
Same address for the past 5 years
Telephone
01915142708
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Mohammed Itfaq Ahmed and Shamraiz Mohammad are mutual people.
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Mohammed Itfaq Ahmed and Shamraiz Mohammad are mutual people.
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SM And Mi Properties Limited
Mohammed Itfaq Ahmed and Shamraiz Mohammad are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.02K
Increased by £598 (+2%)
Total Liabilities
-£16.42K
Decreased by £4.21K (-20%)
Net Assets
£10.6K
Increased by £4.81K (+83%)
Debt Ratio (%)
61%
Decreased by 17.32% (-22%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 3 Jan 2023
Registered Address Changed
5 Years Ago on 9 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Mar 2020
Registered Address Changed
5 Years Ago on 27 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 26 Feb 2020
Micro Accounts Submitted
5 Years Ago on 29 Sep 2019
Confirmation Submitted
6 Years Ago on 3 Jul 2019
Full Accounts Submitted
6 Years Ago on 29 Sep 2018
Confirmation Submitted
7 Years Ago on 11 Jul 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 11 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Oct 2022
Liquidators' statement of receipts and payments to 19 February 2022
Submitted on 22 Mar 2022
Liquidators' statement of receipts and payments to 19 February 2021
Submitted on 9 Apr 2021
Registered office address changed from C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on 9 March 2020
Submitted on 9 Mar 2020
Statement of affairs
Submitted on 6 Mar 2020
Resolutions
Submitted on 6 Mar 2020
Appointment of a voluntary liquidator
Submitted on 6 Mar 2020
Registered office address changed from 157 Hylton Road Sunderland SR4 7YF England to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on 27 February 2020
Submitted on 27 Feb 2020
Resolutions
Submitted on 26 Feb 2020
Repayment History
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