| Company Name | KHG Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07442048 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2010(13 years, 5 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Muhammad Zaheer |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 07 October 2013(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Conway Road Luton Bedfordshire LU4 8JA |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Muhammed Zaheer |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 18 November 2010(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Stoke Newington Church Street London N16 0NB |
| Director Name | Mr Muhammad Umer Shafique |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 15 May 2012(1 year, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 12 December 2012) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Stoke Newington Church Street London N16 0NB |
| Director Name | Mr Samad Khan |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2012(2 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 07 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Stoke Newington Church Street London N16 0NB |
Location
| Registered Address | G-38, 1 Regus Building Burwood Place 1 London W2 2UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Muhammad Zaheer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2016 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 11 March 2014 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 February 2014 | Registered office address changed from , 58 Stoke Newington Church Street, London, N16 0NB, United Kingdom on 21 February 2014 (2 pages) |
| 21 February 2014 | Registered office address changed from 58 Stoke Newington Church Street London N16 0NB United Kingdom on 21 February 2014 (2 pages) |
| 21 February 2014 | Director's details changed for Muhammad Zaheer on 18 February 2014 (3 pages) |
| 14 October 2013 | Termination of appointment of Samad Khan as a director (1 page) |
| 14 October 2013 | Appointment of Muhammad Zaheer as a director (2 pages) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2013 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Appointment of Mr Samad Khan as a director (2 pages) |
| 8 January 2013 | Termination of appointment of Muhammad Shafique as a director (1 page) |
| 1 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2012 | Appointment of Mr Samad Khan as a director (3 pages) |
| 19 December 2012 | Termination of appointment of Muhammad Shafique as a director (2 pages) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Appointment of Mr Muhammad Umer Shafique as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Muhammed Zaheer as a director (1 page) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Appointment of Mr Muhammad Zaheer as a director (2 pages) |
| 17 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 17 November 2010 | Incorporation (20 pages) |