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Home > England & Wales Companies > KHG INVESTMENT LTD
Company Information for KHG INVESTMENT LTD
G-38, 1 REGUS BUILDING BURWOOD PLACE, 1, LONDON, W2 2UT,
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Company Registration Number
 07442048 Private Limited Company
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Company Overview
About Khg Investment Ltd
KHG INVESTMENT LTD was founded on 2010-11-17 and has its registered office in London. The organisation's status is listed as "Active". Khg Investment Ltd is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| KHG INVESTMENT LTD | |
| Legal Registered Office | |
| G-38, 1 REGUS BUILDING BURWOOD PLACE 1 LONDON W2 2UT Other companies in LU4 | |
Filing Information
| Company Number | 07442048 | |
|---|---|---|
| Company ID Number | 07442048 | |
| Date formed | 2010-11-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 31/08/2018 | |
| Latest return | 11/03/2016 | |
| Return next due | 08/04/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-09-05 08:04:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KHG INVESTMENT LTD
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Companies with same name KHG INVESTMENT LTD
The following companies were found which have the same name as KHG INVESTMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KHG INVESTMENT GROUP | ANG MO KIO AVENUE 1 Singapore 560331 | Dissolved | Company formed on the 2014-05-01 |
| KHG INVESTMENTS LLC | 2423 FLOWER AVE PANAMA CITY FL 32405 | Inactive | Company formed on the 2013-05-08 | |
 |
KHG INVESTMENTS LLC | Georgia | Unknown | |
|
KHG INVESTMENT CO LLP | Missouri | Unknown | |
|
KHG INVESTMENT CO LLP | Missouri | Unknown | |
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KHG Investments, LLC | 109 N Campbell Ave Holyoke CO 80734 | Good Standing | Company formed on the 2022-09-27 |
Company Officers of KHG INVESTMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MUHAMMAD ZAHEER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMAD KHAN |
Director | ||
MUHAMMAD UMER SHAFIQUE |
Director | ||
MUHAMMED ZAHEER |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMOVEMANAGER LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| PINNACLE PROPERTY DEVELOPMENT LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| WHOLESALE SELECTION FOOD MARKET LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Dissolved 2017-02-28 | |
| FORTUNE BAR & RESTAURANT LTD | Director | 2010-11-18 | CURRENT | 2010-11-17 | Dissolved 2016-11-29 | |
| TECHNICAL PROPERTY DEVELOPMENT LIMITED | Director | 2008-09-27 | CURRENT | 2006-09-08 | Dissolved 2015-02-03 | |
| LOGISTICS INTELLIGENCE LIMITED | Director | 2008-07-29 | CURRENT | 2006-05-23 | Dissolved 2015-01-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | |
| AAMD | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 34 CONWAY ROAD LUTON BEDFORDSHIRE LU4 8JA | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 58 STOKE NEWINGTON CHURCH STREET LONDON N16 0NB UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD ZAHEER / 18/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, 58 STOKE NEWINGTON CHURCH STREET, LONDON, N16 0NB, UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMAD KHAN | |
| AP01 | DIRECTOR APPOINTED MUHAMMAD ZAHEER | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHAFIQUE | |
| AP01 | DIRECTOR APPOINTED MR SAMAD KHAN | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHAFIQUE | |
| AP01 | DIRECTOR APPOINTED MR SAMAD KHAN | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 15/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MUHAMMAD UMER SHAFIQUE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMED ZAHEER | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/11/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 18/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MUHAMMAD ZAHEER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to KHG INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KHG INVESTMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KHG INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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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 KHG INVESTMENT LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2010-11-17 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 1 |
| Shareholder Funds | 2010-11-17 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KHG INVESTMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for KHG INVESTMENT LTD
Income
Government Income
We have not found government income sources for KHG INVESTMENT LTD. 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 (68100 - Buying and selling of own real estate) as KHG INVESTMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KHG INVESTMENT LTD 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 KHG INVESTMENT LTD 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 KHG INVESTMENT LTD 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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