| Company Name | Khans Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09173597 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2014(9 years, 8 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sardar Shafquat Khan |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 164-166 High Road Ilford IG1 1LL |
| Director Name | Mr Muhammad Zubair Khan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 September 2014(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 October 2016) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 47 Charles Street London W1J 5EL |
Contact
| Telephone | 020 85148899 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 164-166 High Road Ilford IG1 1LL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2017 | Change of details for Mr Sardar Shafquat Khan as a person with significant control on 13 July 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 15 June 2017 | Amended total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 15 June 2017 | Amended total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 March 2017 | Registered office address changed from 47 Charles Street London W1J 5EL to 164-166 High Road Ilford IG1 1LL on 31 March 2017 (1 page) |
| 31 March 2017 | Registered office address changed from 47 Charles Street London W1J 5EL to 164-166 High Road Ilford IG1 1LL on 31 March 2017 (1 page) |
| 2 November 2016 | Termination of appointment of Muhammad Zubair Khan as a director on 31 October 2016 (1 page) |
| 2 November 2016 | Termination of appointment of Muhammad Zubair Khan as a director on 31 October 2016 (1 page) |
| 18 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 13 May 2015 | Registered office address changed from 121 Ilford Lane Ilford Essex IG1 2RN United Kingdom to 47 Charles Street London W1J 5EL on 13 May 2015 (1 page) |
| 13 May 2015 | Registered office address changed from 121 Ilford Lane Ilford Essex IG1 2RN United Kingdom to 47 Charles Street London W1J 5EL on 13 May 2015 (1 page) |
| 28 November 2014 | Appointment of Mr Muhammad Zubair Khan as a director on 1 September 2014 (2 pages) |
| 28 November 2014 | Appointment of Mr Muhammad Zubair Khan as a director on 1 September 2014 (2 pages) |
| 28 November 2014 | Appointment of Mr Muhammad Zubair Khan as a director on 1 September 2014 (2 pages) |
| 13 August 2014 | Incorporation Statement of capital on 2014-08-13
|
| 13 August 2014 | Incorporation Statement of capital on 2014-08-13
|