co
Corporate
Observer
Homepage
Data
Great Britain
Company
KHG INVESTMENT LTD

KHG INVESTMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKHG INVESTMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07442048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KHG INVESTMENT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KHG INVESTMENT LTD located?

    Registered Office Address
    G-38, 1 Regus Building Burwood Place
    1
    W2 2UT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KHG INVESTMENT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for KHG INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Nov 30, 2015

    		2 pagesAAMD

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Registered office address changed from 34 Conway Road Luton Bedfordshire LU4 8JA to G-38, 1 Regus Building Burwood Place 1 London W2 2UT on Jan 10, 2018

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of KHG INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAHEER, Muhammad
    Conway Road
    LU4 8JA Luton
    34
    Bedfordshire
    		Director
    Conway Road
    LU4 8JA Luton
    34
    Bedfordshire
    		EnglandPakistaniDirector121819920003
    KHAN, Samad
    Stoke Newington Church Street
    N16 0NB London
    58
    Uk
    		Director
    Stoke Newington Church Street
    N16 0NB London
    58
    Uk
    		United KingdomItalianDirector165474920001
    SHAFIQUE, Muhammad Umer
    Stoke Newington Church Street
    N16 0NB London
    58
    United Kingdom
    		Director
    Stoke Newington Church Street
    N16 0NB London
    58
    United Kingdom
    		United KingdomPakistaniBusiness170346850001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritishCompany Formation Agent154572300001
    ZAHEER, Muhammed
    Stoke Newington Church Street
    N16 0NB London
    58
    United Kingdom
    		Director
    Stoke Newington Church Street
    N16 0NB London
    58
    United Kingdom
    		United KingdomPakistaniDirector156147960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KHG INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Zaheer
    Conway Road
    LU4 8JA Luton
    34
    England
    		Oct 14, 2016
    Conway Road
    LU4 8JA Luton
    34
    England
    		No
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0