KHL (POOLE) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6AW

Company number 04217042
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 6 CODA CENTRE, 189 MUNSTER ROAD, LONDON, ENGLAND, SW6 6AW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100,000 ; Appointment of Mr Zahir Hassanali Damji as a director on 7 October 2009. The most likely internet sites of KHL (POOLE) LIMITED are www.khlpoole.co.uk, and www.khl-poole.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and six months. Khl Poole Limited is a Private Limited Company. The company registration number is 04217042. Khl Poole Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Khl Poole Limited is 6 Coda Centre 189 Munster Road London England Sw6 6aw. The company`s financial liabilities are £119.93k. It is £56.76k against last year. The cash in hand is £23.97k. It is £-27.02k against last year. And the total assets are £1231.74k, which is £13.24k against last year. DAMJI, Zahir Hassanali is a Secretary of the company. DAMJI, Sameer Shaffin is a Director of the company. DAMJI, Zahir Hassanali is a Director of the company. Secretary GIL, Alberto Manuel has been resigned. Secretary TYSTERMAN, Willem has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAMJI, Shaffin has been resigned. Director DAMJI, Zahir Hassanali has been resigned. Director DUFFY, Bryan Scott Alan has been resigned. Director DUFFY, Kingsley Scott Bryan has been resigned. Director DUFFY, Louise has been resigned. Director GIL, Alberto Manuel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


khl (poole) Key Finiance

LIABILITIES £119.93k
+89%
CASH £23.97k
-53%
TOTAL ASSETS £1231.74k
+1%
All Financial Figures

Current Directors

Secretary
DAMJI, Zahir Hassanali
Appointed Date: 07 September 2006
Director
DAMJI, Sameer Shaffin
Appointed Date: 07 September 2006
43 years old
Director
DAMJI, Zahir Hassanali
Appointed Date: 07 October 2009
70 years old

Resigned Directors

Secretary
GIL, Alberto Manuel
Resigned: 08 January 2003
Appointed Date: 15 May 2001
Secretary
TYSTERMAN, Willem
Resigned: 07 September 2006
Appointed Date: 08 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
DAMJI, Shaffin
Resigned: 28 February 2007
Appointed Date: 07 September 2006
68 years old
Director
DAMJI, Zahir Hassanali
Resigned: 28 February 2007
Appointed Date: 07 September 2006
70 years old
Director
DUFFY, Bryan Scott Alan
Resigned: 07 September 2006
Appointed Date: 15 May 2001
82 years old
Director
DUFFY, Kingsley Scott Bryan
Resigned: 07 September 2006
Appointed Date: 15 May 2001
54 years old
Director
DUFFY, Louise
Resigned: 07 September 2006
Appointed Date: 01 June 2003
50 years old
Director
GIL, Alberto Manuel
Resigned: 08 January 2003
Appointed Date: 15 May 2001
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001

KHL (POOLE) LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,000
17 May 2016
Appointment of Mr Zahir Hassanali Damji as a director on 7 October 2009
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Registered office address changed from 39-41 East Hill Woodwell Street London SW18 2QZ to 6 Coda Centre 189 Munster Road London SW6 6AW on 13 October 2015
...
... and 55 more events
29 May 2001
New director appointed
29 May 2001
New director appointed
23 May 2001
Secretary resigned
23 May 2001
Director resigned
15 May 2001
Incorporation

KHL (POOLE) LIMITED Charges

13 December 2006
Legal mortgage
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a the express by holiday inn hotel walking…
20 October 2006
Debenture
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2006
Charge of deposit
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £38,460 credited to account…
25 March 2004
Legal mortgage
Delivered: 1 April 2004
Status: Satisfied on 17 March 2006
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a land and hotel premises to the east of…
25 March 2004
Debenture
Delivered: 1 April 2004
Status: Satisfied on 13 September 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2001
Charge of deposit
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £115,380 credited to account…

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