Company number 09222031
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 29 September 2016; Confirmation statement made on 24 August 2016 with updates; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 24 August 2016. The most likely internet sites of KHAN GROUP CO., LTD are www.khangroupco.co.uk, and www.khan-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Khan Group Co Ltd is a Private Limited Company.
The company registration number is 09222031. Khan Group Co Ltd has been working since 17 September 2014.
The present status of the company is Active. The registered address of Khan Group Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. HU, Xu is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 24 August 2016
Director
HU, Xu
Appointed Date: 17 September 2014
58 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2016
Appointed Date: 17 September 2014
Persons With Significant Control
Xu Hu
Notified on: 24 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
KHAN GROUP CO., LTD Events
29 Sep 2016
Accounts for a dormant company made up to 29 September 2016
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Aug 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 24 August 2016
28 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 24 August 2016
28 Aug 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 August 2016
24 Feb 2016
Accounts for a dormant company made up to 30 September 2015
13 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
13 Sep 2015
Secretary's details changed for Uk Secretarial Services Limited on 13 September 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
-
MODEL ARTICLES ‐
Model articles adopted