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Home > England & Wales Companies > KHAN FINANCIAL SERVICES LIMITED
Company Information for

KHAN FINANCIAL SERVICES LIMITED

C/O KEYSTONE, 263 NOTTINGHAM ROAD, NOTTINGHAM, NG7 7DA,
Company Registration Number
09680376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Khan Financial Services Ltd
KHAN FINANCIAL SERVICES LIMITED was founded on 2015-07-10 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Khan Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KHAN FINANCIAL SERVICES LIMITED
 
Legal Registered Office
C/O KEYSTONE
263 NOTTINGHAM ROAD
NOTTINGHAM
NG7 7DA
 
Filing Information
Company Number 09680376
Company ID Number 09680376
Date formed 2015-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 
Return next due 07/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB223308640  
Last Datalog update: 2022-01-10 05:18:31
Primary Source:Companies House
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Companies with same name KHAN FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as KHAN FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KHAN FINANCIAL SERVICES INCORPORATED #108 2841 - 109 STREET EDMONTON ALBERTA T6J 6B7 Active Company formed on the 2007-05-22
KHAN FINANCIAL SERVICES INCORPORATED California Unknown
KHAN FINANCIAL SERVICES LLC 501 S 28TH AVE HOLLYWOOD FL 33020 Active Company formed on the 2019-01-14
KHAN FINANCIAL SERVICES (BIRMINGHAM) LIMITED 41 STANDLAKE AVENUE BIRMINGHAM B36 8JS Active - Proposal to Strike off Company formed on the 2020-06-04
KHAN FINANCIAL SERVICES LTD 76-78 Smithdown Road Liverpool L7 4JQ Active - Proposal to Strike off Company formed on the 2022-06-15

Company Officers of KHAN FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NIYAS AHMED KHAN
Director 2015-07-10

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
2021-12-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-05DS01Application to strike the company off the register
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM Crispins Manor Farm Lane Michelmersh Romsey Hampshire SO51 0NT England
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIYAS AHMED KHAN
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-01-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM 4 Rockshaw Road Merstham Redhill RH1 3BX England
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10NEWINCNew incorporation
2015-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 KHAN FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KHAN FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KHAN FINANCIAL SERVICES 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
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 KHAN FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of KHAN FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KHAN FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of KHAN FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHAN FINANCIAL SERVICES 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 KHAN FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KHAN FINANCIAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KHAN FINANCIAL SERVICES 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 KHAN FINANCIAL SERVICES 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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