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KMG Oil Ltd

KMG Oil Ltd is a dormant company incorporated on 5 December 2016 with the registered office located in Cardiff, South Glamorgan. KMG Oil Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10510822
Private limited company
Age
8 years
Incorporated 5 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 309 days
Dated 5 December 2023 (1 year 10 months ago)
Next confirmation dated 5 December 2024
Was due on 19 December 2024 (10 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 755 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
4385
10510822 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Businessman • Mexican • Lives in Mexico • Born in Aug 1972
Director • PSC • Businessman • Mexican • Lives in Mexico • Born in Jun 1953
Director • PSC • Businessman • Mexican • Lives in Mexico • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 10 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 30 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 11 Dec 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
Submitted on 24 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 10 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 9 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Sep 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 6 Sep 2022
Accounts for a dormant company made up to 31 December 2019
Submitted on 30 Aug 2022
Repayment History
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