KHALIJ INVESTMENTS PLC
Active - Accounts Filed
General Information
NAME
KHALIJ INVESTMENTS PLC
COMPANY NUMBER
13519992
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/07/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 3TQ
York House, Unit 4
Langston Road
Loughton
Essex IG10 3TQ
IG10 3TQ
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 |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KHALIJ INVESTMENTS PLC?
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 INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHALIJ INVESTMENTS PLC?
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 |
|---|---|---|---|---|
|
20/07/2021 - Present (3 years and 3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/07/2021 - Present (3 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
20/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
20/07/2021 - Present (3 years and 3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2021 - Present (3 years and 3 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 31/03/2023 | Armughan Mufti (928044424) has left the board |
| 26/01/2023 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Saud Hafeez Siddiqui (927755074) Appointed |
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