KAMANI INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
KAMANI INVESTMENTS LIMITED
COMPANY NUMBER
03266100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/10/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
21/10/1996
26/11/2007
CHILLI CLOTHING COMPANY LIMITED
MANCHESTER
M3 1EY
12-14 Robert Street
Manchester
M3 1EY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Nurez Abdullah Kamani (901878699) Appointed |
| 21/11/2024 | New Board Member Jalaludin Abdullah Kamani (910697714) Appointed |
| 29/07/2024 | New Board Member Jalaludin Abdullah Kamani (910697714) Appointed |
Credit Risk Overview
Want to learn more about KAMANI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAMANI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAMANI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 12 Past: 32 |
View Report |
|
Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 23 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Nurez Abdullah Kamani (901878699) Appointed |
| 21/11/2024 | New Board Member Jalaludin Abdullah Kamani (910697714) Appointed |
| 29/07/2024 | New Board Member Jalaludin Abdullah Kamani (910697714) Appointed |
| 20/06/2024 | New Board Member Jalaludin Abdullah Kamani (910697714) Appointed |
| 20/06/2024 | New Board Member Nurez Abdullah Kamani (901878699) Appointed |
| 13/12/2023 | New Board Member Jalaludin Abdullah Kamani (910697714) Appointed |
| 15/11/2023 | New Board Member Jalaludin Abdullah Kamani (910697714) Appointed |
| 05/10/2023 | New Board Member Jalaludin Abdullah Kamani (910697714) Appointed |
| 17/08/2023 | New Board Member Jalaludin Abdullah Kamani (910697714) Appointed |
| 17/08/2023 | New Board Member Nurez Abdullah Kamani (901878699) Appointed |
| 10/05/2023 | New Board Member Nurez Abdullah Kamani (901878699) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Change in Reg. Office |
| 01/12/2016 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 03/12/2014 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 20/11/2013 | Mahmud Abdullah Kamani (901878700) has left the board |
| 12/12/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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