ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Khazanah Europe Investment Limited

Khazanah Europe Investment Limited is a dissolved company incorporated on 12 June 2015 with the registered office located in London, Greater London. Khazanah Europe Investment Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 19 January 2022 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09637584
Private limited company
Age
10 years
Incorporated 12 June 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Mar 1968
Director • Malaysian • Lives in Malaysia • Born in Jan 1973
Ministry Of Finance
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
Active
Standex Electronics (U.K.) Limited
JTC (UK) Limited is a mutual person.
Active
Pharma Strategy Group Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia World Publications Ltd
JTC (UK) Limited is a mutual person.
Active
Inprojex International (U.K.) Limited
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£2.24M
Increased by £866K (+63%)
Turnover
£7.67M
Increased by £178K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£5.71M
Increased by £344K (+6%)
Total Liabilities
-£1.38M
Increased by £5K (0%)
Net Assets
£4.33M
Increased by £339K (+8%)
Debt Ratio (%)
24%
Decreased by 1.45% (-6%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Jan 2022
Nik Rizal Kamil Nik Ibrahim Kamil Resigned
5 Years Ago on 31 Dec 2020
Inspection Address Changed
6 Years Ago on 23 Jan 2020
Registers Moved To Inspection Address
6 Years Ago on 23 Jan 2020
Registered Address Changed
6 Years Ago on 16 Jan 2020
Voluntary Liquidator Appointed
6 Years Ago on 15 Jan 2020
Declaration of Solvency
6 Years Ago on 15 Jan 2020
Registered Address Changed
6 Years Ago on 21 Oct 2019
Confirmation Submitted
6 Years Ago on 21 Jun 2019
Mr Nik Rizal Kamil Nik Ibrahim Kamil Details Changed
7 Years Ago on 15 Jan 2019
Get Credit Report
Discover Khazanah Europe Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2021
Liquidators' statement of receipts and payments to 30 December 2020
Submitted on 2 Feb 2021
Termination of appointment of Nik Rizal Kamil Nik Ibrahim Kamil as a director on 31 December 2020
Submitted on 28 Jan 2021
Register inspection address has been changed to The Scalpel. 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 23 Jan 2020
Register(s) moved to registered inspection location The Scalpel. 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 23 Jan 2020
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on 16 January 2020
Submitted on 16 Jan 2020
Declaration of solvency
Submitted on 15 Jan 2020
Appointment of a voluntary liquidator
Submitted on 15 Jan 2020
Resolutions
Submitted on 15 Jan 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year