KHALIS TRADING LIMITED
Active - Accounts Filed
General Information
NAME
KHALIS TRADING LIMITED
COMPANY NUMBER
08171564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/08/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/08/2012
18/03/2014
KHALIS MOTORS LIMITED
WEST YORKSHIRE
BD1 3RG
46 Houghton Place
Bradford
West Yorkshire
BD1 3RG
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 |
|---|---|
| 02/06/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KHALIS TRADING 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 KHALIS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHALIS TRADING 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 |
|---|---|---|---|---|
|
08/08/2012 - Present (12 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
18/03/2014 - Present (10 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/03/2014 - 10/08/2013 (7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 02/06/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 23/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 20/03/2014 | New Board Member Omer Mostafa (918603726) Appointed |
| 18/02/2014 | New Board Member Muhammad Razaullah (918515158) Appointed |
| 27/09/2013 | New Annual Return filed |
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