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HAKIBA INVESTMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hakiba Investment Ltd. The company was founded 5 years ago and was given the registration number 11530608. The firm's registered office is in ROTHERHAM. You can find them at 21 Peak Dale Drive, Waverley, Rotherham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAKIBA INVESTMENT LTD
Company Number:11530608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:21 Peak Dale Drive, Waverley, Rotherham, United Kingdom, S60 8AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Ashbourne Way, Ashbourne Way, Waverley, Rotherham, England, S60 8AD

Director22 August 2018Active
22 Ashbourne Way, Ashbourne Way, Waverley, Rotherham, England, S60 8AD

Director22 August 2018Active

People with Significant Control

Mr Isaac Wandera Odongo
Notified on:22 August 2018
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:22 Ashbourne Way, Ashbourne Way, Rotherham, England, S60 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Clara Asige Wandera
Notified on:22 August 2018
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:22 Ashbourne Way, Ashbourne Way, Rotherham, England, S60 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-03Dissolution

Dissolution application strike off company.

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2023-03-03Address

Change registered office address company with date old address new address.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-22Incorporation

Incorporation company.

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