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Khan Investment Group Limited

Khan Investment Group Limited is a dissolved company incorporated on 28 January 2019 with the registered office located in Ilford, Greater London. Khan Investment Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 1 March 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11792024
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Khan Investment Group Limited
Contact
Address
6 Leyswood Drive
Ilford
IG2 7JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Muhammad Hassan Khan
Director • PSC • Consultant • British • Lives in England • Born in Feb 1994
Mrs Malika Ahmed
Director • PSC • British • Lives in England • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Property One Sourcing Ltd
Mr Muhammad Hassan Khan is a mutual person.
Active
Ovata Investments Limited
Mrs Malika Ahmed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jan 2021
For period 31 Jan ⟶ 31 Jan 2021
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 14 Dec 2021
Application To Strike Off
3 Years Ago on 6 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 19 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 16 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 15 Jun 2021
Confirmation Submitted
4 Years Ago on 13 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 30 Jan 2021
Muhammad Hassan Khan (PSC) Appointed
5 Years Ago on 1 Feb 2020
Mr Muhammad Hassan Khan Appointed
5 Years Ago on 1 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Dec 2021
Application to strike the company off the register
Submitted on 6 Dec 2021
Accounts for a dormant company made up to 31 January 2021
Submitted on 19 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 16 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Jun 2021
Confirmation statement made on 27 February 2021 with no updates
Submitted on 13 Jun 2021
Accounts for a dormant company made up to 31 January 2020
Submitted on 30 Jan 2021
Notification of Muhammad Hassan Khan as a person with significant control on 1 February 2020
Submitted on 23 Nov 2020
Appointment of Mr Muhammad Hassan Khan as a director on 1 February 2020
Submitted on 17 Nov 2020
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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