KALON FINANCIAL LTD
Active - Accounts Filed
General Information
NAME
KALON FINANCIAL LTD
COMPANY NUMBER
12462431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/02/2020
(4 years and 10 months old)
WEBSITE
kalonfinancial.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3ND
Telephone: 01923518282
TPS: No
1 Cornhill
LONDON
EC3V 3ND
A S M House
103a Keymer Road
Hassocks
West Sussex
BN6 8QL
Telephone: 518282
Credit Risk Overview
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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 |
|---|---|
| 16/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KALON FINANCIAL LTD?
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 KALON FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KALON FINANCIAL LTD?
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 |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 10 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
13/08/2021 - Present (3 years and 4 months) 13/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
22/12/2021 - Present (3years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2021 - Present (3 years and 4 months) Born in Jun 1977 |
Resigned | Director |
Current: 11 Past: 5 |
View Report |
|
22/12/2021 - 23/06/2022 (6 months) Born in Oct 1980 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 16/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 27/06/2022 | Shahzad Qamar Malik (912506798) has left the board |
| 27/06/2022 | Imran Altaf Bhatty (929337935) has left the board |
| 24/06/2022 | Amir Shahram Moallemi (921686557) has left the board |
| 18/03/2022 | New Board Member Shahzad Qamar Malik (912506798) Appointed |
| 11/03/2022 | New Board Member Imran Altaf Bhatty (929337935) Appointed |
| 11/03/2022 | New Board Member Shahzad Qamar Malik (929337940) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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