KHAN BUSINESS CAPITAL LTD

KHAN BUSINESS CAPITAL LTD

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

    Company NameKHAN BUSINESS CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09493923
    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 KHAN BUSINESS CAPITAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KHAN BUSINESS CAPITAL LTD located?

    Registered Office Address
    2nd Floor, 9 Portland Street
    M1 3BE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KHAN BUSINESS CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for KHAN BUSINESS CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Second filing for the termination of Ashfaq Khan as a director

    5 pagesRP04TM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Ashfaq Khan as a director on Jul 06, 2018

    2 pagesTM01
    Annotations
    DateAnnotation
    Sep 03, 2018Clarification A second filed TM01 was registered on 03/09/2018

    Appointment of Mr Saeed Ullah Khan as a director on Jul 06, 2018

    2 pagesAP01

    Registered office address changed from C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX United Kingdom to 2nd Floor, 9 Portland Street Manchester M1 3BE on Mar 23, 2018

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 12, 2017 with updates

    4 pagesCS01

    Notification of Khan Investments Holdings Limited as a person with significant control on May 12, 2016

    2 pagesPSC02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Arfat Khan as a director on Apr 03, 2017

    1 pagesTM01

    Current accounting period extended from Mar 31, 2017 to May 31, 2017

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY to C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX on Jun 29, 2015

    1 pagesAD01

    Annual return made up to May 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Jason Paul Nixon as a director on May 11, 2015

    1 pagesTM01

    Termination of appointment of Gwilym Bullock as a director on May 11, 2015

    1 pagesTM01

    Appointment of Mr Jason Paul Nixon as a director on Mar 17, 2015

    2 pagesAP01

    Appointment of Mr Arfat Khan as a director on Mar 17, 2015

    2 pagesAP01

    Appointment of Mr Gwilym Bullock as a director on Mar 17, 2015

    2 pagesAP01

    Appointment of Mr Ashfaq Khan as a director on Mar 17, 2015

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 17, 2015

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of KHAN BUSINESS CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Saeed Ullah
    Portland Street
    M1 3BE Manchester
    2nd Floor, 9
    United Kingdom
    Director
    Portland Street
    M1 3BE Manchester
    2nd Floor, 9
    United Kingdom
    EnglandBritishDirector195265180001
    BULLOCK, Gwilym
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/O Dpc
    United Kingdom
    Director
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/O Dpc
    United Kingdom
    United KingdomBritishDirector193354860001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001
    KHAN, Arfat, Mr.
    c/o Ams Accountants Corporate Ltd
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    United Kingdom
    Director
    c/o Ams Accountants Corporate Ltd
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    United Kingdom
    EnglandBritishDirector120330320003
    KHAN, Ashfaq
    Portland Street
    M1 3BE Manchester
    2nd Floor, 9
    United Kingdom
    Director
    Portland Street
    M1 3BE Manchester
    2nd Floor, 9
    United Kingdom
    EnglandBritishCompany Director112796150002
    NIXON, Jason Paul
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/O Dpc
    United Kingdom
    Director
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/O Dpc
    United Kingdom
    United KingdomBritishDirector147243070001

    Who are the persons with significant control of KHAN BUSINESS CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Khan Investments Holdings Limited
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    England
    May 12, 2016
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number08016159
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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