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Company Information for

HABIB INVESTMENTS LIMITED

Mantra House. South Street. Keighley, Mantra House. South Street, Keighley, BD21 1SX,
Company Registration Number
10414845
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Habib Investments Ltd
HABIB INVESTMENTS LIMITED was founded on 2016-10-06 and has its registered office in Keighley. The organisation's status is listed as "Active - Proposal to Strike off". Habib Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HABIB INVESTMENTS LIMITED
 
Legal Registered Office
Mantra House. South Street. Keighley
Mantra House. South Street
Keighley
BD21 1SX
 
Filing Information
Company Number 10414845
Company ID Number 10414845
Date formed 2016-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-10-31
Account next due 31/07/2025
Latest return 2023-09-03
Return next due 03/11/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-09 14:21:31
Primary Source:Companies House
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Companies with same name HABIB INVESTMENTS LIMITED
The following companies were found which have the same name as HABIB INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HABIB INVESTMENTS LLC 7747 DASHWOOD SAN ANTONIO TX 78240 Active Company formed on the 2014-05-13
HABIB INVESTMENTS LIMITED. 6216 TELIWARA SHAHDARA DELHI Delhi 110032 DORMANT Company formed on the 1995-09-19
HABIB INVESTMENTS PTY LTD NSW 2134 Active Company formed on the 1960-01-21
HABIB INVESTMENTS (NT) PTY LTD NT 0870 Dissolved Company formed on the 2016-10-05
Habib Investments, Inc. 1771 Laurel Canyon Blvd Los Angeles CA 90046 Active Company formed on the 2003-12-15
HABIB INVESTMENTS, INC. 8075 SOUTH BENEVA ROAD SARASOTA FL 34238 Inactive Company formed on the 1990-12-28
HABIB INVESTMENTS, INC. 1066 MONTGOMERY ROAD ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 2001-02-09
HABIB INVESTMENTS LLC 847 GLOUCHESTER STREET BOCA RATON FL 33487 Active Company formed on the 2012-09-11
HABIB INVESTMENTS LLC New Jersey Unknown

Company Officers of HABIB INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HASAN HABIB
 Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHERYAR ARJOMAND ANSARI
 Director 2016-10-06 2016-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASAN HABIB HZLL LIMITED Director 2016-05-01 CURRENT 2016-02-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24FIRST GAZETTE notice for voluntary strike-off
2024-09-15Application to strike the company off the register
2023-09-16CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-08CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/22 FROM 68 City Lofts 94 the Quays Salford M50 3TS England
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 104148450001
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/18 FROM 68 City Lofts 94 the Quays Salford Lancashire M50 3TS England
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAHERYAR ARJOMAND ANSARI
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HABIB INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HABIB INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HABIB INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HABIB INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HABIB INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HABIB INVESTMENTS LIMITED
Trademarks
We have not found any records of HABIB INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HABIB INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HABIB INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HABIB INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HABIB INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HABIB INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD21 1SX