Menna Overview
Here’s a quick overview of KILANI INVESTMENT COMPANY LIMITED 👀 — a Ha0 1hd based business that started in 2006.
KILANI INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No05732860
- Age20 years 4 months Incorporated 7 March 2006
- Officers3
Address
C/O Gkp Viglen House, Alperton Lane, Ha0 1hd, HA0 1HD, England
KILANI INVESTMENT COMPANY LIMITED is an active company incorporated on 7 March 2006 and based in Ha0 1hd, England. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2025
Cessation Of A Person With Significant Control
8 Months Ago on 05 Nov 2025
Certificate Change Of Name Company
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 03 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 03 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL SHOULI, Osama | secretary | 07 Mar 2006 | |
| AL KILANI, Ahmed Midhat Abdul Raoof | director | Jan 1959 | 07 Mar 2006 |
| AL SHOULI, Osama | director | Aug 1967 | 07 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osama Al Shouli | Aug 1967 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AL SHOULI, Osama are mutual persons.
AL SHOULI, Osama are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of KILANI INVESTMENT COMPANY LIMITED 👀 — a Ha0 1hd based business that started in 2006.