KHALSIS TRADING & INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KHALSIS TRADING & INVESTMENTS LIMITED
COMPANY NUMBER
13420617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/05/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 5DS
68 Grafton Way
LONDON
W1T 5DS
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 |
|---|---|
| 25/12/2024 | New Board Member Peter Salim David Khalastchi (912409459) Appointed |
| 17/12/2024 | New Board Member Anthony Menashi Khalastchi (905470998) Appointed |
| 17/12/2024 | New Board Member Peter Salim David Khalastchi (933034523) Appointed |
Credit Risk Overview
Want to learn more about KHALSIS TRADING & INVESTMENTS 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 KHALSIS TRADING & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHALSIS TRADING & INVESTMENTS 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 |
|---|---|---|---|---|
|
26/05/2021 - Present (3 years and 7 months) 26/05/2021 - Present (3 years and 7 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 7 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2024 - Present (0 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 71 Past: 74 |
View Report |
|
11/12/2024 - Present (0 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
11/12/2024 - Present (0 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 25/12/2024 | New Board Member Peter Salim David Khalastchi (912409459) Appointed |
| 17/12/2024 | New Board Member Anthony Menashi Khalastchi (905470998) Appointed |
| 17/12/2024 | New Board Member Peter Salim David Khalastchi (933034523) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
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