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KHALIJ (UK) LIMITED - One Canada Square, Level 37, London, E14 5DY, United Kingdom
Company Information
- Company registration number
- 06701747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Level 37
- London
- E14 5DY
- England One Canada Square, Level 37, London, E14 5DY, England UK
Management
- Managing Directors
- KHAN, Muhammad Asim
- SIDDIQUI, Saud Hafeez
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-18
- Age Of Company 2008-09-18 15 years
- SIC/NACE
- 46120
Ownership
- Beneficial Owners
- Mr Muhammad Asim Khan
- Mr Saud Hafeez Siddiqui
- Mr. Saud Hafeez Siddiqui
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KHALIJ ISLAMIC (UK) LIMITED
- Legal Entity Identifier (LEI)
- 984500388B96I4B89052
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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KHALIJ (UK) LIMITED Company Description
- KHALIJ (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06701747. Its current trading status is "live". It was registered 2008-09-18. It was previously called KHALIJ ISLAMIC (UK) LIMITED. It has declared SIC or NACE codes as "46120". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at One Canada Square .
Get KHALIJ (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Khalij (Uk) Limited - One Canada Square, Level 37, London, E14 5DY, United Kingdom
- 2008-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KHALIJ (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06701747#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06701747#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06701747#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-01-19) - SH01
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confirmation-statement-with-updates (2023-01-19) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-09) - AA
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capital-allotment-shares (2022-01-20) - SH01
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confirmation-statement-with-updates (2022-01-20) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-26) - CS01
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capital-allotment-shares (2021-01-26) - SH01
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accounts-with-accounts-type-unaudited-abridged (2021-01-26) - AA
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accounts-amended-with-accounts-type-small (2021-07-03) - AAMD
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resolution (2021-03-11) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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accounts-with-accounts-type-small (2020-02-03) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-08) - AA
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confirmation-statement-with-updates (2019-01-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-19) - SH01
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accounts-with-accounts-type-small (2018-04-09) - AA
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notification-of-a-person-with-significant-control (2018-02-21) - PSC01
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capital-allotment-shares (2018-02-21) - SH01
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confirmation-statement-with-updates (2018-01-19) - CS01
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keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-01-16) - AD03
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change-sail-address-company-with-new-address (2017-01-13) - AD02
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capital-allotment-shares (2017-01-13) - SH01
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confirmation-statement-with-updates (2017-01-19) - CS01
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accounts-with-accounts-type-small (2017-02-07) - AA
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capital-allotment-shares (2017-11-03) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-08) - SH01
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accounts-with-accounts-type-small (2016-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
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appoint-person-director-company-with-name (2013-11-18) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-18) - AD01
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accounts-with-accounts-type-dormant (2013-10-18) - AA
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change-person-director-company-with-change-date (2013-10-18) - CH01
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termination-director-company-with-name (2013-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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capital-allotment-shares (2013-12-06) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-dormant (2012-11-28) - AA
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appoint-person-director-company-with-name (2012-11-28) - AP01
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termination-director-company-with-name (2012-11-28) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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change-person-director-company-with-change-date (2011-10-18) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-12-13) - AR01
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accounts-with-accounts-type-dormant (2010-10-06) - AA
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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change-sail-address-company (2010-11-23) - AD02
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keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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keyboard_arrow_right 2008
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incorporation-company (2008-09-18) - NEWINC
