KHALIJ TRUSTEES LIMITED
Non-Trading
General Information
NAME
KHALIJ TRUSTEES LIMITED
COMPANY NUMBER
13414518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
21/05/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DAGENHAM
RM8 3QH
540 Valence Avenue
DAGENHAM
RM8 3QH
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 |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KHALIJ TRUSTEES 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 TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHALIJ TRUSTEES 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 |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2021 - 14/07/2021 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1 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 |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 09/01/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Saud Hafeez Siddiqui (927755074) Appointed |
| 28/06/2021 | New Company Secretary KHALIJ SERVICES LIMITED (928458983) Appointed |
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