KGH CUSTOMS SERVICES UK LTD
Overview
| Company Name | KGH CUSTOMS SERVICES UK LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04292661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KGH CUSTOMS SERVICES UK LTD?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
- Service activities incidental to water transportation (52220) / Transportation and storage
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is KGH CUSTOMS SERVICES UK LTD located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KGH CUSTOMS SERVICES UK LTD?
| Company Name | From | Until |
|---|---|---|
| K G H (UK) LIMITED | Sep 24, 2001 | Sep 24, 2001 |
What are the latest accounts for KGH CUSTOMS SERVICES UK LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for KGH CUSTOMS SERVICES UK LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 24, 2024 |
| Next Confirmation Statement Due | Oct 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2023 |
| Overdue | Yes |
What are the latest filings for KGH CUSTOMS SERVICES UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 15, 2024 | 9 pages | LIQ03 | ||||||||||
Director's details changed for Mr Gary Stephen Jeffreys on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to Trafford House, 4th Floor Chester Road Manchester M32 0RS | 3 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Level 3 Metro 33 Trafford Road Manchester M5 3NN United Kingdom to 30 Finsbury Square London EC2A 1AG on Oct 24, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard John Burrows as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Magnus Lidstedt as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Danielle Crawford as a secretary on Jun 19, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ms Nishat Neelay Deshmukh as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Stephen Jeffreys as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 26, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Magnus Lidstedt as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dev Dhingra as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Richard John Burrows on Mar 03, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4th Floor Trafford House Chester Road Manchester M32 0RS United Kingdom to Level 3 Metro 33 Trafford Road Manchester M5 3NN on Mar 03, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dev Dhingra as a director on Jun 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Danielle Crawford as a secretary on Jun 18, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of KGH CUSTOMS SERVICES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESHMUKH, Nishat Neelay | Director | 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester | United Kingdom | Indian | Company Director | 299629850001 | ||||
| JEFFREYS, Gary Stephen | Director | 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester | England | British | Company Director | 312523830002 | ||||
| CRAWFORD, Danielle | Secretary | Metro 33 Trafford Road M5 3NN Manchester Level 3 United Kingdom | 284460280001 | |||||||
| MACKENZIE, Ian | Secretary | Oakwood Waltham Road, Barnoldby-Le-Beck DN37 0DS Grimsby N E Lincolnshire | British | 115813060001 | ||||||
| JOHNSON HUNT (UK) LIMITED | Secretary | Dudley Street DN31 2AB Grimsby 16 N E Lincolnshire | 117530430002 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BURROWS, Richard John | Director | Metro 33 Trafford Road M5 3NN Manchester Level 3 United Kingdom | England | British | Managing Director For Uk/I | 274175340001 | ||||
| DHINGRA, Dev | Director | Metro 33 Trafford Road M5 3NN Manchester Level 3 United Kingdom | England | Indian | Finance Director | 253886290001 | ||||
| EURENIUS BORJESSON, Lars Rune | Director | Goteborg Se-411 25 Viktoriagatan 22 Sweden | Sweden | Swedish | Master Of Science | 218750620001 | ||||
| GUNDERSEN, Vidar | Director | SE 43953 Asa Badviksvogen 15 Sweden | Sweden | Swedish | Ceo | 205286120001 | ||||
| HERMANSETER, Jan Erik | Director | Svenskeveien 572 No-1870 Ørje Kgh Customs Services As Norway | Norwegian | Company Director | 79086590001 | |||||
| HISCOCK, Desmond Robert | Director | Trafford House Chester Road M32 0RS Manchester 4th Floor United Kingdom | United Kingdom | Austrian | Director | 192763300001 | ||||
| HUNWICKE, Richard George | Director | 8 St Edmunds Road IP11 2DJ Felixstowe Suffolk | British | Company Director | 71460100001 | |||||
| LIDSTEDT, Jan Magnus | Director | Trafford House Chester Road M32 0RS Manchester 4th Floor United Kingdom | Sweden | Swedish | Cfo | 271444110001 | ||||
| LIDSTEDT, Magnus | Director | Metro 33 Trafford Road M5 3NN Manchester Level 3 United Kingdom | Sweden | Swedish | Chief Financial Officer | 294451120001 | ||||
| MACKENZIE, Ian | Director | Oakwood Waltham Road, Barnoldby-Le-Beck DN37 0DS Grimsby N E Lincolnshire | United Kingdom | British | Director | 115813060001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of KGH CUSTOMS SERVICES UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.P. Møller - Mærsk A/S | Sep 23, 2020 | 50 1263 Kobenhavn K Esplanaden Denmark | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KGH CUSTOMS SERVICES UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | Sep 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does KGH CUSTOMS SERVICES UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0