| Company Name | The Khalifa Group Ltd |
|---|---|
| Director | Colette Khalifa |
| Company Status | Active |
| Company Number | 08029911 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2012(12 years ago) |
| Previous Name | The Mystery Guest Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Colette Khalifa |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2021(8 years, 11 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Lache Lane Chester Cheshire CH4 7LS Wales |
| Director Name | Mrs Colette Khalifa |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Lache Lane Chester Cheshire CH4 7LS Wales |
| Director Name | Mr Sayed Hassan Khalifa |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2013(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 08 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Lache Lane Chester Cheshire CH4 7LS Wales |
Location
| Registered Address | 104 Lache Lane Chester Cheshire CH4 7LS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Lache |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | Colette Khalifa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 13 July 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 13 October |
Returns
| Latest Return | 13 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 20 April 2020 | Accounts for a dormant company made up to 13 October 2019 (2 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 14 April 2019 | Accounts for a dormant company made up to 13 October 2018 (2 pages) |
| 14 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 13 October 2017 (2 pages) |
| 24 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 13 October 2016 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 13 October 2016 (2 pages) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 2 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Accounts for a dormant company made up to 13 October 2015 (2 pages) |
| 2 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Accounts for a dormant company made up to 13 October 2015 (2 pages) |
| 26 May 2015 | Company name changed the mystery guest company LIMITED\certificate issued on 26/05/15
|
| 26 May 2015 | Company name changed the mystery guest company LIMITED\certificate issued on 26/05/15
|
| 2 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 27 December 2014 | Accounts for a dormant company made up to 13 October 2014 (2 pages) |
| 27 December 2014 | Accounts for a dormant company made up to 13 October 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 1 November 2013 | Accounts for a dormant company made up to 13 October 2013 (2 pages) |
| 1 November 2013 | Accounts for a dormant company made up to 13 October 2013 (2 pages) |
| 14 September 2013 | Termination of appointment of Colette Khalifa as a director (1 page) |
| 14 September 2013 | Appointment of Mr Sayed Hassan Khalifa as a director (2 pages) |
| 14 September 2013 | Appointment of Mr Sayed Hassan Khalifa as a director (2 pages) |
| 14 September 2013 | Termination of appointment of Colette Khalifa as a director (1 page) |
| 16 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Current accounting period extended from 30 April 2013 to 13 October 2013 (1 page) |
| 22 January 2013 | Current accounting period extended from 30 April 2013 to 13 October 2013 (1 page) |
| 13 April 2012 | Incorporation
|
| 13 April 2012 | Incorporation
|