Kgh Customs Services Uk Ltd

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in liquidation
Micro

Kgh Customs Services Uk Ltd

04292661•Private Limited With Share Capital

C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, M14PB
Website02083993619

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Incorporated

24/09/2001

Company Age

24 years

Directors

2

Employees

3

SIC Code

52219

Risk

not scored

Company Overview

Registration, classification & business activity

Kgh Customs Services Uk Ltd (04292661) is a private limited with share capital incorporated on 24/09/2001 (24 years old) and registered in 1 oxford street, M14PB. The company operates under SIC code 52219 - other service activities incidental to land transportation, n.e.c..

Private Limited With Share Capital
SIC: 52219
Micro
Incorporated 24/09/2001
M14PB
3 employees

Financial Overview

Total Assets

£2.26M

Liabilities

£440.7K

Net Assets

£1.82M

Cash

£123.5K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
N
nishat neelay deshmukh
director
G
gary stephen jeffreys
director

Filed Documents

99
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Change Sail Address Company With New Address
Category:Address
Date:16-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Resolution
Category:Resolution
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Address
Date:16-09-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Address
Date:21-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:15-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:19-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2003
Legacy
Category:Accounts
Date:30-11-2002
Legacy
Category:Annual Return
Date:30-09-2002
Legacy
Category:Address
Date:04-12-2001
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Officers
Date:26-11-2001
Incorporation Company
Category:Incorporation
Date:24-09-2001

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date27/09/2023
Latest Accounts31/12/2022

Trading Addresses

Arrowhead Road, Waterbrook Park, Ashford, Kent, TN240LH
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, Manchester M1 4Pb, M14PBRegistered

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Contact

02083993619
kghconstruction.co.uk
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, M14PB