KHANWHOLESALERS LTD
Company is dissolved
General Information
NAME
KHANWHOLESALERS LTD
COMPANY NUMBER
13677579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
13/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2023
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
13677579 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|
| 12/06/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Accounts filed |
| 10/02/2023 | New Board Member Lee Wayne Noel Priestley (930527976) Appointed |
Credit Risk Overview
Want to learn more about KHANWHOLESALERS 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 KHANWHOLESALERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHANWHOLESALERS 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 |
|---|---|---|---|---|
|
Born in Mar 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1994 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 12/06/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Accounts filed |
| 10/02/2023 | New Board Member Lee Wayne Noel Priestley (930527976) Appointed |
| 10/02/2023 | Muhammad Zahid (929891646) has left the board |
| 10/02/2023 | New Board Member Lee Wayne Noel Priestley (930527976) Appointed |
| 10/02/2023 | Muhammad Zahid (929891646) has left the board |
| 27/09/2022 | Pegah Khan (928829516) has left the board |
| 11/08/2022 | New Board Member Muhammad Zahid (929891646) Appointed |
| 27/04/2022 | New Confirmation Statement filed |
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