General information

Name:

Khazanah Ltd

Office Address:

6 First Avenue Greater London W10 4NL London

Number: 03806764

Incorporation date: 1999-07-14

Dissolution date: 2023-01-03

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was located in London with reg. no. 03806764. This company was established in the year 1999. The main office of this company was located at 6 First Avenue Greater London. The post code for this location is W10 4NL. This enterprise was formally closed in 2023, meaning it had been in business for 24 years. The name switch from Kzh to Khazanah Limited took place on 1999/08/27.

The information that details the following firm's executives reveals that the last two directors were: Hisyam M. and Hanafiah M. who were appointed to their positions on 1999/07/15.

Hanafiah M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Khazanah Limited 1999-08-27
  • Kzh Limited 1999-07-14

Financial data based on annual reports

Company staff

Hisyam M.

Role: Director

Appointed: 15 July 1999

Latest update: 9 March 2024

Hisyam M.

Role: Secretary

Appointed: 15 July 1999

Latest update: 9 March 2024

Hanafiah M.

Role: Director

Appointed: 15 July 1999

Latest update: 9 March 2024

People with significant control

Hanafiah M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hisyam M.
Notified on 6 April 2016
Ceased on 17 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 19 July 2022
Confirmation statement last made up date 05 July 2021
Annual Accounts 17.04.2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 17.04.2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25 April 2016
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts 23 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 23 April 2014
Annual Accounts 9 March 2015
Date Approval Accounts 9 March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st July 2021 (AA)
filed on: 7th, June 2022
accounts
Free Download Download filing (3 pages)

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