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Home > England & Wales Companies > AL-KHAIR INVESTMENTS LIMITED
Company Information for

AL-KHAIR INVESTMENTS LIMITED

OFFICE 4, 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6BD,
Company Registration Number
08117273
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Al-khair Investments Ltd
AL-KHAIR INVESTMENTS LIMITED was founded on 2012-06-25 and has its registered office in Kensington. The organisation's status is listed as "Active - Proposal to Strike off". Al-khair Investments Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AL-KHAIR INVESTMENTS LIMITED
 
Legal Registered Office
OFFICE 4
219 KENSINGTON HIGH STREET
KENSINGTON
LONDON
W8 6BD
Other companies in W8
 
Filing Information
Company Number 08117273
Company ID Number 08117273
Date formed 2012-06-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-06-25
Return next due 2017-07-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL-KHAIR INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS SOLUTIONS UK LTD   FIRST ASSURANCE SERVICES LIMITED   SIMKAP LIMITED   TATA (UK) LIMITED
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Companies with same name AL-KHAIR INVESTMENTS LIMITED
The following companies were found which have the same name as AL-KHAIR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AL-KHAIR INVESTMENTS PTY LTD VIC 3028 Active Company formed on the 2017-05-18

Company Officers of AL-KHAIR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMJID MOHAMMED
Company Secretary 2012-06-25
AMJID MOHAMMED
Director 2012-06-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12GAZ1FIRST GAZETTE
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19AR0125/06/16 NO CHANGES
2017-06-19AA30/06/16 TOTAL EXEMPTION SMALL
2017-06-19AA30/06/15 TOTAL EXEMPTION SMALL
2017-06-19RT01COMPANY RESTORED ON 19/06/2017
2016-08-23GAZ2STRUCK OFF AND DISSOLVED
2016-06-07GAZ1FIRST GAZETTE
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0125/06/15 FULL LIST
2015-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0125/06/14 FULL LIST
2014-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0125/06/13 FULL LIST
2013-12-04DISS40DISS40 (DISS40(SOAD))
2013-10-22GAZ1FIRST GAZETTE
2012-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AL-KHAIR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against AL-KHAIR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AL-KHAIR INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AL-KHAIR INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-25 £ 1
Shareholder Funds 2012-06-25 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AL-KHAIR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL-KHAIR INVESTMENTS LIMITED
Trademarks
We have not found any records of AL-KHAIR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL-KHAIR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AL-KHAIR INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AL-KHAIR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAL-KHAIR INVESTMENTS LIMITEDEvent Date2013-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL-KHAIR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AL-KHAIR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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