CLAN CAPITAL INVESTMENT LTD
Company is dissolved
General Information
NAME
CLAN CAPITAL INVESTMENT LTD
COMPANY NUMBER
12988459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
02/11/2020
04/01/2021
CLAN FO LTD
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Flat 34
Southbourne Sands
11 Clifton Road
Bournemouth, Dorset
BH6 3NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Anis Asghar (923680210) Appointed |
| 05/07/2023 | Romeo Balliana (929267234) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLAN CAPITAL INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLAN CAPITAL INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAN CAPITAL INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1961 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Anis Asghar (923680210) Appointed |
| 05/07/2023 | Romeo Balliana (929267234) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 15/08/2022 | Jason Diep (929743127) has left the board |
| 01/07/2022 | New Board Member Jason Diep (929743127) Appointed |
| 22/06/2022 | Jason Diep (929555013) has left the board |
| 11/05/2022 | New Board Member Jason Diep (929555013) Appointed |
| 17/03/2022 | New Accounts filed |
| 21/02/2022 | New Board Member Romeo Balliana (929267234) Appointed |
| 14/01/2022 | Romeo Balliana (929042467) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | Romeo Balliana (929042455) has left the board |
| 15/12/2021 | New Company Secretary Anis Asghar (929045721) Appointed |
| 14/12/2021 | New Board Member Romaeo Balliana (929042467) Appointed |
| 14/12/2021 | New Board Member Romeo Balliana (929042455) Appointed |
| 12/11/2021 | New Board Member Anis Asghar (923680210) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
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