KHALIJ (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KHALIJ (UK) LIMITED
COMPANY NUMBER
06701747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
18/09/2008
(16 years and 2 months old)
WEBSITE
www.khalijislamic.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/09/2008
11/03/2021
KHALIJ ISLAMIC (UK) LIMITED
LONDON
E14 5DY
Telephone: 02082523019
TPS: Yes
1 Canada Square
LONDON
E14 5DY
Telephone: 82523019
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 |
|---|---|
| 27/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KHALIJ (UK) LIMITED?
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 KHALIJ (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHALIJ (UK) LIMITED?
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 |
|---|---|---|---|---|
|
27/11/2012 - Present (11 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
27/11/2012 - Present (11 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
18/09/2008 - 27/11/2012 (4 years and 2 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/2013 - 30/06/2015 (1 years and 8 months) Born in Dec 1969 |
Resigned | Director |
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 |
|---|---|
| 27/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 08/05/2019 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 13/04/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 03/07/2015 | Geert Gustaaf Bossuyt (918297150) has left the board |
| 03/04/2015 | New Annual Return filed |
| 09/03/2015 | New Board Member Geert Gustaaf Bossuyt (918297150) Appointed |
| 09/03/2015 | Change in Reg. Office |
| 13/12/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 27/11/2013 | Geert Gustaaf Bossuyt (918297150) has left the board |
| 20/11/2013 | New Board Member Geert Gustaaf Bossuyt (918297150) Appointed |
| 20/11/2013 | Change in Reg. Office |
| 29/10/2013 | Muhammad Asim Khan (917398138) has left the board |
| 29/10/2013 | New Board Member Muhammad Asim Khan (915904579) Appointed |
| 23/10/2013 | New Accounts filed |
| 22/10/2013 | Geert Gustaaf Bossuyt (917542536) has left the board |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | New Board Member Geert Gustaaf Bossuyt (917542536) Appointed |
| 01/02/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
| 30/11/2012 | New Board Member Saud Hafeez Siddiqui (917398150) Appointed |
| 30/11/2012 | Muhammad Hafizullah Siddiqui (913337367) has left the board |
| 30/11/2012 | New Board Member Asim Khan (917398138) Appointed |
| 03/11/2012 | New Annual Return filed |
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