KGH CUSTOMS SERVICES UK LTD - LONDON
Company Profile | Company Filings |
Overview
KGH CUSTOMS SERVICES UK LTD is a Private Limited Company from LONDON and has the status: Liquidation.
KGH CUSTOMS SERVICES UK LTD was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KGH CUSTOMS SERVICES UK LTD was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KGH CUSTOMS SERVICES UK LTD - LONDON
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
52220 - Service activities incidental to water transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
K G H (UK) LIMITED (until 05/02/2018)
K G H (UK) LIMITED (until 05/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY STEPHEN JEFFREYS | May 1981 | British | Director | 2023-04-27 | CURRENT |
MRS NISHAT NEELAY DESHMUKH | Dec 1984 | Indian | Director | 2023-04-27 | CURRENT |
RICHARD GEORGE HUNWICKE | Jun 1947 | British | Director | 2001-11-26 UNTIL 2004-06-03 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-09-24 UNTIL 2001-09-24 | RESIGNED | ||
MRS DANIELLE CRAWFORD | Secretary | 2021-06-18 UNTIL 2023-06-19 | RESIGNED | ||
MRS IAN MACKENZIE | Mar 1956 | British | Secretary | 2001-09-24 UNTIL 2005-01-01 | RESIGNED |
JAN ERIK HERMANSETER | Apr 1963 | Norwegian | Director | 2001-09-24 UNTIL 2016-02-15 | RESIGNED |
MRS IAN MACKENZIE | Mar 1956 | British | Director | 2004-06-03 UNTIL 2005-01-01 | RESIGNED |
MR MAGNUS LIDSTEDT | Apr 1971 | Swedish | Director | 2022-04-01 UNTIL 2023-04-27 | RESIGNED |
MR JAN MAGNUS LIDSTEDT | Apr 1971 | Swedish | Director | 2020-07-01 UNTIL 2020-09-01 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-09-24 UNTIL 2001-09-24 | RESIGNED | ||
MR DESMOND HISCOCK | Aug 1960 | Austrian | Director | 2018-12-03 UNTIL 2020-07-01 | RESIGNED |
MR LARS RUNE EURENIUS BORJESSON | Apr 1964 | Swedish | Director | 2016-11-14 UNTIL 2018-12-03 | RESIGNED |
MR VIDAR GUNDERSEN | Aug 1963 | Swedish | Director | 2016-02-15 UNTIL 2016-11-14 | RESIGNED |
MR DEV DHINGRA | Nov 1986 | Indian | Director | 2021-06-24 UNTIL 2022-03-31 | RESIGNED |
MR RICHARD JOHN BURROWS | Dec 1977 | British | Director | 2020-09-01 UNTIL 2023-04-25 | RESIGNED |
JOHNSON HUNT (UK) LIMITED | Corporate Secretary | 2005-01-01 UNTIL 2018-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.P. Møller - Mærsk A/S | 2020-09-23 | 1263 Kobenhavn K |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KGH Customs Services UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £833,960 Cash £-2,377,189 equity |
KGH Customs Services UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-20 | 31-12-2020 | £2,396,085 Cash £-609,185 equity |
KGH Customs Services UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-16 | 31-12-2019 | £48,787 Cash £-636,607 equity |
KGH Customs Services UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 31-12-2018 | £23,061 Cash £-265,471 equity |
KGH Customs Services UK Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-10 | 31-12-2017 | £248 Cash £248 equity |
KGH (UK) Limited - Accounts to registrar - small 17.1.1 | 2017-05-25 | 31-12-2016 | £248 Cash £248 equity |
KGH (UK) Limited - Limited company - abbreviated - 11.9 | 2016-02-06 | 31-12-2015 | £248 Cash £248 equity |
KGH (UK) Limited - Limited company - abbreviated - 11.6 | 2015-02-17 | 31-12-2014 | £248 Cash £248 equity |