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KGH Customs Services UK Ltd

KGH Customs Services UK Ltd is a liquidation company incorporated on 24 September 2001 with the registered office located in Manchester, Greater Manchester. KGH Customs Services UK Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
04292661
Private limited company
Age
23 years
Incorporated 24 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 334 days
Dated 24 September 2023 (1 year 11 months ago)
Next confirmation dated 24 September 2024
Was due on 8 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Learn more about KGH Customs Services UK Ltd
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nishat Neelay Deshmukh
Director • Indian • Lives in UK • Born in Dec 1984
Gary Stephen Jeffreys
Director • British • Lives in England • Born in May 1981
A.P. Møller - MæRSK A/S
PSC
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Shareholders, PSCs & Group Structure
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Nishat Neelay Deshmukh and Gary Stephen Jeffreys are mutual people.
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Senator International Freight Forwarding Limited
Nishat Neelay Deshmukh and Gary Stephen Jeffreys are mutual people.
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Maersk Company Limited(The)
Nishat Neelay Deshmukh is a mutual person.
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Maersk Line UK Limited
Nishat Neelay Deshmukh is a mutual person.
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Maersk Holdings Limited
Nishat Neelay Deshmukh is a mutual person.
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Maersk Oil Trading UK Limited
Nishat Neelay Deshmukh is a mutual person.
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Lamport & Holt Line Limited
Nishat Neelay Deshmukh is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£123.46K
Decreased by £710.5K (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£2.26M
Decreased by £1.72M (-43%)
Total Liabilities
-£440.66K
Decreased by £5.92M (-93%)
Net Assets
£1.82M
Increased by £4.19M (-176%)
Debt Ratio (%)
20%
Decreased by 140.18% (-88%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Mr Gary Stephen Jeffreys Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Inspection Address Changed
1 Year 8 Months Ago on 16 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Magnus Lidstedt Resigned
2 Years 4 Months Ago on 27 Apr 2023
Richard John Burrows Resigned
2 Years 4 Months Ago on 25 Apr 2023
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Documents
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 20 May 2025
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 15 October 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Gary Stephen Jeffreys on 1 March 2024
Submitted on 3 Jul 2024
Register inspection address has been changed to Trafford House, 4th Floor Chester Road Manchester M32 0RS
Submitted on 16 Dec 2023
Declaration of solvency
Submitted on 9 Nov 2023
Resolutions
Submitted on 24 Oct 2023
Appointment of a voluntary liquidator
Submitted on 24 Oct 2023
Registered office address changed from Level 3 Metro 33 Trafford Road Manchester M5 3NN United Kingdom to 30 Finsbury Square London EC2A 1AG on 24 October 2023
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 24 September 2023 with updates
Submitted on 29 Sep 2023
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Repayment History
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