Company Information for KHALIJ (UK) LIMITED
ONE CANADA SQUARE, LEVEL 37, LONDON, E14 5DY,
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Company Registration Number
06701747
Private Limited Company
Active |
Company Name | ||
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KHALIJ (UK) LIMITED | ||
Legal Registered Office | ||
ONE CANADA SQUARE LEVEL 37 LONDON E14 5DY Other companies in EC1V | ||
Previous Names | ||
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Company Number | 06701747 | |
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Company ID Number | 06701747 | |
Date formed | 2008-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB158858551 |
Last Datalog update: | 2024-03-06 22:51:53 |
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Officer | Role | Date Appointed |
---|---|---|
MUHAMMAD ASIM KHAN |
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SAUD HAFEEZ SIDDIQUI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEERT GUSTAAF BOSSUYT |
Director | ||
GEERT GUSTAAF BOSSUYT |
Director | ||
MUHAMMAD HAFIZULLAH SIDDIQUI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KHALIJ SERVICES LTD | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
KHALIJ REAL ESTATE LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
PRISM HAIR & COSMETICS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
KHALIJ PROPERTIES 1 LTD | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
KHALIJ REAL ESTATE LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
31/12/22 STATEMENT OF CAPITAL GBP 174700 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
31/12/21 STATEMENT OF CAPITAL GBP 157000 | ||
31/12/21 STATEMENT OF CAPITAL GBP 157000 | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 157000 | |
AAMD | Amended small company accounts made up to 2020-09-30 | |
RES15 | CHANGE OF COMPANY NAME 11/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
SH01 | 13/08/19 STATEMENT OF CAPITAL GBP 126500 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM C/O Khalij Islamic 1 Canada Square 29th Floor London E14 5DY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 114000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAUD SIDDIQUI | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 114000 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 114000 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 71500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 59000 | |
SH01 | 01/07/17 STATEMENT OF CAPITAL GBP 59000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Saud Siddiqui 540 Valence Avenue Dagenham RM8 3QH | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 48000 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 48000 | |
AD02 | Register inspection address changed to C/O Saud Siddiqui 540 Valence Avenue Dagenham RM8 3QH | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 35000 | |
SH01 | 01/11/14 STATEMENT OF CAPITAL GBP 35000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT GUSTAAF BOSSUYT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM Kemp House Suite 331 City Road London EC1V 2NX | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 10000 | |
AP01 | DIRECTOR APPOINTED MR GEERT GUSTAAF BOSSUYT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/13 FROM 540 Valence Avenue Dagenham Essex RM8 3QH United Kingdom | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIM KHAN / 27/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT BOSSUYT | |
AR01 | 30/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEERT GUSTAAF BOSSUYT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM SUITE 331,KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SIDDIQUI | |
AP01 | DIRECTOR APPOINTED MR SAUD HAFEEZ SIDDIQUI | |
AP01 | DIRECTOR APPOINTED MR ASIM KHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 18/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 18/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD HAFIZULLAH SIDDIQUI / 17/08/2011 | |
AR01 | 18/09/10 NO CHANGES | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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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 KHALIJ (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as KHALIJ (UK) LIMITED are:
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. |