KHAZANAH EUROPE INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

09637584

Incorporation date

12/06/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2015)

19/01/2022

Final Gazette dissolved following liquidation

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19/10/2021

Return of final meeting in a members' voluntary winding up

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02/02/2021

Liquidators' statement of receipts and payments to 2020-12-30

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28/01/2021

Termination of appointment of Nik Rizal Kamil Nik Ibrahim Kamil as a director on 2020-12-31

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23/01/2020

Register(s) moved to registered inspection location The Scalpel. 18th Floor 52 Lime Street London EC3M 7AF

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23/01/2020

Register inspection address has been changed to The Scalpel. 18th Floor 52 Lime Street London EC3M 7AF

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16/01/2020

Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on 2020-01-16

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15/01/2020

Declaration of solvency

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15/01/2020

Appointment of a voluntary liquidator

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15/01/2020

Resolutions

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21/10/2019

Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2019-10-21

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (5 pages)

20/06/2019

Director's details changed for Mr Nik Rizal Kamil Nik Ibrahim Kamil on 2019-01-15

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12/03/2019

Total exemption full accounts made up to 2018-12-31

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26/02/2019

Termination of appointment of Ingrid Marika Svardstrom as a director on 2019-02-26

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21/01/2019

Appointment of Mr Nik Rizal Kamil Nik Ibrahim Kamil as a director on 2019-01-15

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04/01/2019

Termination of appointment of Javier Santiso as a director on 2018-12-19

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15/06/2018

Confirmation statement made on 2018-06-09 with no updates

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22/03/2018

Total exemption full accounts made up to 2017-12-31

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22/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

06/06/2017

Appointment of Ms Faridah Bakar Ali as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Termination of appointment of Mohd Izani Bin Ghani as a director on 2017-06-01

View PDF (1 pages)

11/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

12/10/2016

Appointment of Jtc (Uk) Limited as a secretary on 2016-10-01

View PDF (2 pages)

12/10/2016

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 7th Floor 9 Berkeley Street London W1J 8DW on 2016-10-12

View PDF (1 pages)

03/10/2016

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2016-10-01

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29/09/2016

Statement of capital following an allotment of shares on 2016-09-28

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26/09/2016

Total exemption small company accounts made up to 2015-12-31

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14/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

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14/06/2016

Director's details changed for Ms Ingrid Marika Svardstrom on 2016-05-12

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12/05/2016

Statement of capital following an allotment of shares on 2016-05-12

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12/05/2016

Appointment of Ms Ingrid Marika Svardstrom as a director on 2016-05-12

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12/05/2016

Termination of appointment of Mohamed Nasri Bin Sallehuddin as a director on 2016-05-12

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03/09/2015

Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 2015-09-03

View PDF (1 pages)

03/09/2015

Appointment of Intertrust (Uk) Limited as a secretary on 2015-09-02

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05/08/2015

Appointment of Mr Javier Santiso as a director on 2015-08-01

View PDF (2 pages)

15/06/2015

Director's details changed for Mr Mohd Izzani Bin Ghani on 2015-06-12

View PDF (2 pages)

12/06/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

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12/06/2015

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	02/09/2015 - 01/10/2016	1983
JTC (UK) LIMITED	Corporate Secretary	01/10/2016 - Present	446
Bakar Ali, Faridah	Director	01/06/2017 - Present	1
Nik Ibrahim Kamil, Nik Rizal Kamil	Director	15/01/2019 - 31/12/2020	-
Bin Sallehuddin, Mohamed Nasri	Director	12/06/2015 - 12/05/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KHAZANAH EUROPE INVESTMENT LIMITED

KHAZANAH EUROPE INVESTMENT LIMITED is an(a) Dissolved company incorporated on 12/06/2015 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KHAZANAH EUROPE INVESTMENT LIMITED?

KHAZANAH EUROPE INVESTMENT LIMITED is currently Dissolved. It was registered on 12/06/2015 and dissolved on 19/01/2022.

Where is KHAZANAH EUROPE INVESTMENT LIMITED located?

KHAZANAH EUROPE INVESTMENT LIMITED is registered at 1 More London Place, London SE1 2AF.

What does KHAZANAH EUROPE INVESTMENT LIMITED do?

KHAZANAH EUROPE INVESTMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KHAZANAH EUROPE INVESTMENT LIMITED?

The latest filing was on 19/01/2022: Final Gazette dissolved following liquidation.