KHAN GEMS & JEWELLERY LIMITED
Company is dissolved
General Information
NAME
KHAN GEMS & JEWELLERY LIMITED
COMPANY NUMBER
06588244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
08/05/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2017
ACCOUNTS MADE UP TO
31/05/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 0DY
Hunter House
109 Snakes Lane West
Woodford Green
Essex IG8 0DY
IG8 0DY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2017 | Change in Reg. Office |
| 20/09/2017 | Mohammad Shabbir Khan (922718369) has left the board |
| 20/09/2017 | Mohammad Iqbal (908227344) has left the board |
Credit Risk Overview
Want to learn more about KHAN GEMS & JEWELLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHAN GEMS & JEWELLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHAN GEMS & JEWELLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2008 - 30/04/2009 (11 months) Born in Jan 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/05/2009 - 19/08/2009 (3 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/08/2009 - 08/05/2010 (8 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/01/2014 - 18/08/2014 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/01/2014 - 18/08/2014 (7 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2017 | Change in Reg. Office |
| 20/09/2017 | Mohammad Shabbir Khan (922718369) has left the board |
| 20/09/2017 | Mohammad Iqbal (908227344) has left the board |
| 20/09/2017 | New Board Member Mohammad Shabbir Khan (908095407) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Annual Return filed |
| 22/03/2017 | New Company Secretary Mohammad Shabbir Khan (922718369) Appointed |
| 21/03/2017 | Saqib Hafeez (920658695) has left the board |
| 21/03/2017 | New Board Member Mohammad Iqbal (908227344) Appointed |
| 14/02/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 04/04/2016 | Mohammad Iqbal (908227344) has left the board |
| 04/04/2016 | New Board Member Saqib Hafeez (920658695) Appointed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 01/07/2015 | Mohammad Shabbir Khan (908095407) has left the board |
| 01/07/2015 | New Board Member Mohammad Iqbal (908227344) Appointed |
| 15/05/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 03/11/2014 | Abdul Rashid (918435883) has left the board |
| 12/09/2014 | Mohammad Shabbir Khan (918752926) has left the board |
| 12/09/2014 | New Board Member Mohammad Shabbir Khan (908095407) Appointed |
| 14/05/2014 | New Annual Return filed |
| 12/05/2014 | New Company Secretary Mohammad Shabbir Khan (918752926) Appointed |
| 25/01/2014 | New Accounts filed |
| 22/01/2014 | Mohammad Shabbir Khan (908095407) has left the board |
| 22/01/2014 | New Board Member Abdul Rashid (918435883) Appointed |
| 22/05/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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