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Al Khawaja Limited

Al Khawaja Limited is a liquidation company incorporated on 9 March 2017 with the registered office located in Grimsby, Lincolnshire. Al Khawaja Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
10662343
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 987 days
Dated 16 February 2022 (3 years ago)
Next confirmation dated 16 February 2023
Was due on 2 March 2023 (2 years 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1048 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
Wilkin Chapman Llp, Cartergate House
26 Chantry Lane
Grimsby
North East Lincolnshire
DN31 2LJ
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1992
Mr Khawaja Mubeen Hassan
PSC • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Al Khawaja Logistics Ltd
Khawaja Mubeen Hassan is a mutual person.
Active
Al Khawaja Enterprises Ltd
Khawaja Mubeen Hassan is a mutual person.
Active
Al Khawaja Logistics Services Ltd
Khawaja Mubeen Hassan is a mutual person.
Active
Crownbridge Enterprises Limited
Khawaja Mubeen Hassan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£36.72K
Decreased by £20.87K (-36%)
Turnover
£493.79K
Increased by £493.79K (%)
Employees
35
Increased by 35 (%)
Total Assets
£334.15K
Decreased by £140.83K (-30%)
Total Liabilities
-£234.07K
Decreased by £186.28K (-44%)
Net Assets
£100.08K
Increased by £45.45K (+83%)
Debt Ratio (%)
70%
Decreased by 18.45% (-21%)
Latest Activity
Registered Address Changed
2 Years 8 Months Ago on 8 Mar 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 6 Dec 2022
Charge Satisfied
3 Years Ago on 9 May 2022
Micro Accounts Submitted
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Amended Full Accounts Submitted
4 Years Ago on 17 Aug 2021
Abridged Accounts Submitted
4 Years Ago on 16 Apr 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Confirmation Submitted
5 Years Ago on 5 Mar 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Sep 2025
Liquidators' statement of receipts and payments to 24 November 2024
Submitted on 14 Jan 2025
Liquidators' statement of receipts and payments to 24 November 2023
Submitted on 11 Jan 2024
Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 8 March 2023
Submitted on 8 Mar 2023
Statement of affairs
Submitted on 6 Dec 2022
Registered office address changed from 44 High Street Epsom KT19 8AJ England to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 6 December 2022
Submitted on 6 Dec 2022
Resolutions
Submitted on 6 Dec 2022
Appointment of a voluntary liquidator
Submitted on 6 Dec 2022
Satisfaction of charge 106623430001 in full
Submitted on 9 May 2022
Micro company accounts made up to 31 March 2021
Submitted on 11 Mar 2022
Repayment History
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