ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Khaneja Brothers UK Limited

Khaneja Brothers UK Limited is an active company incorporated on 22 September 2017 with the registered office located in Hounslow, Greater London. Khaneja Brothers UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10976311
Private limited company
Age
8 years
Incorporated 22 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 407 days
Dated 13 September 2023 (2 years 1 month ago)
Next confirmation dated 13 September 2024
Was due on 27 September 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 404 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
121 Beavers Lane
Hounslow
TW4 6HF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Feb 1998
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tirmas Limited
Aaditya Panwar is a mutual person.
Active
Panwar Property Limited
Aaditya Panwar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£2.34K
Decreased by £8.15K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.2K
Decreased by £31.59K (-65%)
Total Liabilities
-£50.12K
Decreased by £2.9K (-5%)
Net Assets
-£32.92K
Decreased by £28.69K (+678%)
Debt Ratio (%)
291%
Increased by 182.73% (+168%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 21 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 3 Dec 2024
Maninder Singh Khaneja (PSC) Resigned
1 Year 5 Months Ago on 23 May 2024
Aditya Panwar (PSC) Appointed
1 Year 5 Months Ago on 23 May 2024
Mr Aaditya Panwar Appointed
1 Year 5 Months Ago on 23 May 2024
Maninder Singh Khaneja Resigned
1 Year 5 Months Ago on 23 May 2024
Sukhwant Singh Khaneja Resigned
1 Year 5 Months Ago on 23 May 2024
Sukhwant Singh Khaneja (PSC) Resigned
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Get Credit Report
Discover Khaneja Brothers UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 21 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Cessation of Sukhwant Singh Khaneja as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Termination of appointment of Sukhwant Singh Khaneja as a director on 23 May 2024
Submitted on 23 May 2024
Termination of appointment of Maninder Singh Khaneja as a director on 23 May 2024
Submitted on 23 May 2024
Appointment of Mr Aaditya Panwar as a director on 23 May 2024
Submitted on 23 May 2024
Notification of Aditya Panwar as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Cessation of Maninder Singh Khaneja as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Sep 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year