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KMN Qadjana Investment (UK) Ltd
KMN Qadjana Investment (UK) Ltd is a dormant company incorporated on 20 October 2020 with the registered office located in London, Greater London. KMN Qadjana Investment (UK) Ltd was registered 4 years ago.
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Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
12963348
Private limited company
Age
4 years
Incorporated
20 October 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
342 days
Dated
14 October 2023
(1 year 11 months ago)
Next confirmation dated
14 October 2024
Was due on
28 October 2024
(11 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
431 days
For period
1 Nov
⟶
31 Oct 2022
(12 months)
Accounts type is
Dormant
Next accounts for period
31 October 2023
Was due on
31 July 2024
(1 year 2 months ago)
Learn more about KMN Qadjana Investment (UK) Ltd
Contact
Update Details
Address
3rd Floor Suite
207 Regent Street
London
W1B 3HH
England
Address changed on
14 Nov 2023
(1 year 10 months ago)
Previous address was
Office 4 219 Kensington High Street Kensington London W8 6BD England
Companies in W1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Kamaruzzaman Mohamed Nasib
PSC • Director • Director • Secretary • Malaysian • Lives in England • Born in Sep 1969
Assokumar Venugopal
Director • Director • Malaysian • Lives in Malaysia • Born in Mar 1968
Norhapizah Khairani
Director • Commercial Director • Malaysian • Lives in Malaysia • Born in Jul 1976
Mr Al Rifae Mohamed Ishak
Director • Malaysian • Lives in Malaysia • Born in Nov 1970
Bashir Ahmad Mohamad Almulla
Director • Comoran • Lives in United Arab Emirates • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
KMN Infinity (UK) Ltd
Kamaruzzaman Mohamed Nasib is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Oct 2022
For period
31 Oct
⟶
31 Oct 2022
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
12 Months Ago on 8 Oct 2024
Kamaruzzaman Mohamed Nasib (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
Al Rifae Mohamed Ishak (PSC) Resigned
1 Year 1 Month Ago on 7 Aug 2024
Norhapizah Khairani Resigned
1 Year 2 Months Ago on 24 Jul 2024
Mr Assokumar Venugopal Appointed
1 Year 2 Months Ago on 24 Jul 2024
Mr Kamaruzzaman Mohamed Nasib Appointed
1 Year 2 Months Ago on 18 Jul 2024
Mrs Norhapizah Khairani Appointed
1 Year 2 Months Ago on 13 Jul 2024
Al Rifae Mohamed Ishak (PSC) Appointed
1 Year 2 Months Ago on 11 Jul 2024
Kamaruzzaman Mohamed Nasib (PSC) Resigned
1 Year 2 Months Ago on 11 Jul 2024
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Get Credit Report
Discover KMN Qadjana Investment (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Cessation of Al Rifae Mohamed Ishak as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Notification of Kamaruzzaman Mohamed Nasib as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Norhapizah Khairani as a director on 24 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Kamaruzzaman Mohamed Nasib as a director on 18 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Assokumar Venugopal as a director on 24 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Norhapizah Khairani as a director on 13 July 2024
Submitted on 26 Jul 2024
Notification of Al Rifae Mohamed Ishak as a person with significant control on 11 July 2024
Submitted on 24 Jul 2024
Cessation of Kamaruzzaman Mohamed Nasib as a person with significant control on 11 July 2024
Submitted on 24 Jul 2024
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Repayment History
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