| Company Name | Khalij (UK) Limited |
|---|---|
| Directors | Muhammad Asim Khan and Saud Hafeez Siddiqui |
| Company Status | Active |
| Company Number | 06701747 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2008(15 years, 7 months ago) |
| Previous Name | Khalij Islamic (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| Section K | Financial and insurance activities |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Muhammad Asim Khan |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2012(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | One Canada Square Level 37 London E14 5DY |
| Director Name | Mr Saud Hafeez Siddiqui |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2012(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | One Canada Square Level 37 London E14 5DY |
| Director Name | Mr Muhammad Hafizullah Siddiqui |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | P.O. Box 232213 Dubai United Arab Emirates |
| Director Name | Mr Geert Gustaaf Bossuyt |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 18 October 2013(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 June 2015) |
| Role | Chairman |
| Country of Residence | Belgium |
| Correspondence Address | 1 Canada Square 29th Floor London E14 5DY |
Contact
| Website | khalijislamic.com |
|---|---|
| Telephone | 020 82523019 |
| Telephone region | London |
Location
| Registered Address | One Canada Square Level 37 London E14 5DY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 10k at £1 | Muhammad Asim Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,431 |
| Cash | £42,210 |
| Current Liabilities | £6,549 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 3 November 2017 | Statement of capital following an allotment of shares on 1 July 2017
|
|---|---|
| 7 February 2017 | Accounts for a small company made up to 30 September 2016 (6 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 16 January 2017 | Register(s) moved to registered inspection location C/O Saud Siddiqui 540 Valence Avenue Dagenham RM8 3QH (1 page) |
| 13 January 2017 | Statement of capital following an allotment of shares on 31 December 2016
|
| 13 January 2017 | Register inspection address has been changed to C/O Saud Siddiqui 540 Valence Avenue Dagenham RM8 3QH (1 page) |
| 8 September 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 8 September 2016 | Statement of capital following an allotment of shares on 1 November 2014
|
| 3 February 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 30 June 2015 | Termination of appointment of Geert Gustaaf Bossuyt as a director on 30 June 2015 (1 page) |
| 5 March 2015 | Registered office address changed from Kemp House Suite 331 City Road London EC1V 2NX to C/O Khalij Islamic 1 Canada Square 29Th Floor London E14 5DY on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from Kemp House Suite 331 City Road London EC1V 2NX to C/O Khalij Islamic 1 Canada Square 29Th Floor London E14 5DY on 5 March 2015 (1 page) |
| 2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 9 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 6 December 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 6 December 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 18 November 2013 | Appointment of Mr Geert Gustaaf Bossuyt as a director (2 pages) |
| 18 November 2013 | Registered office address changed from 540 Valence Avenue Dagenham Essex RM8 3QH United Kingdom on 18 November 2013 (1 page) |
| 18 October 2013 | Director's details changed for Mr Asim Khan on 27 November 2012 (2 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 October 2013 | Termination of appointment of Geert Bossuyt as a director (1 page) |
| 30 January 2013 | Registered office address changed from Suite 331,Kemp House 152-160 City Road London EC1V 2NX on 30 January 2013 (1 page) |
| 30 January 2013 | Appointment of Mr Geert Gustaaf Bossuyt as a director (2 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Appointment of Mr Saud Hafeez Siddiqui as a director (2 pages) |
| 28 November 2012 | Appointment of Mr Asim Khan as a director (2 pages) |
| 28 November 2012 | Termination of appointment of Muhammad Siddiqui as a director (1 page) |
| 28 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Director's details changed for Mr Muhammad Hafizullah Siddiqui on 17 August 2011 (2 pages) |
| 13 December 2010 | Annual return made up to 18 September 2010 (14 pages) |
| 23 November 2010 | Register inspection address has been changed (2 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 29 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 18 September 2008 | Incorporation (18 pages) |