K.D.L. EUROPEAN LIMITED

K.D.L. EUROPEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameK.D.L. EUROPEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04679695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K.D.L. EUROPEAN LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is K.D.L. EUROPEAN LIMITED located?

    Registered Office Address
    First Floor, 30 North Street
    TN24 8JR Ashford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K.D.L. EUROPEAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for K.D.L. EUROPEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 6 Linksway Folkestone Kent CT19 5LW to First Floor, 30 North Street Ashford TN24 8JR on Oct 06, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of K.D.L. EUROPEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMSDEN, Julie Elizabeth
    Steenovenstraat
    8470 Snaaskerke
    6
    Belgium
    Secretary
    Steenovenstraat
    8470 Snaaskerke
    6
    Belgium
    BritishSecretary Bookkeeper87906270003
    LUMSDEN, Julie Elizabeth
    Steenovenstraat
    8470 Snaaskerke
    6
    Belgium
    Director
    Steenovenstraat
    8470 Snaaskerke
    6
    Belgium
    BelgiumBritishSecretary Bookkeeper87906270003
    LUMSDEN, Kevin David
    Steenovenstraat
    8470 Snaaskerke
    6
    Belgium
    Director
    Steenovenstraat
    8470 Snaaskerke
    6
    Belgium
    BelgiumBritishHaulier87906210003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of K.D.L. EUROPEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin David Lumsden
    Moerbeistraat
    B8400 Zandevorde
    Oostende
    B8400 Zandevorde
    Belgium
    Apr 06, 2016
    Moerbeistraat
    B8400 Zandevorde
    Oostende
    B8400 Zandevorde
    Belgium
    No
    Nationality: English
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does K.D.L. EUROPEAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 27, 2004
    Delivered On Oct 06, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 2004Registration of a charge (395)

    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