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KGH Limited
KGH Limited is a liquidation company incorporated on 19 November 2018 with the registered office located in London, City of London. KGH Limited was registered 6 years ago.
Watch Company
Status
Liquidation
In compulsory liquidation since
9 months ago
Company No
11683657
Private limited company
Age
6 years
Incorporated
19 November 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
727 days
Dated
22 October 2022
(3 years ago)
Next confirmation dated
22 October 2023
Was due on
5 November 2023
(1 year 12 months ago)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 May 2024
Was due on
28 February 2025
(8 months ago)
Learn more about KGH Limited
Contact
Update Details
Address
MHA
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on
27 Jan 2025
(9 months ago)
Previous address was
5 Chancery Lane London WC2A 1LG England
Companies in EC2Y 5AU
Telephone
Unreported
Email
Unreported
Website
Kghtrading.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Gary Bela Szafnauer
Director • Self Employed • British • Lives in Wales • Born in Jul 1973
Mr Gary Bela Szafnauer
PSC • British • Lives in Wales • Born in Jul 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Knoll Guesthouse Limited
Gary Bela Szafnauer is a mutual person.
Active
1DW Trading Limited
Gary Bela Szafnauer is a mutual person.
Active
3N Z Trading Limited
Gary Bela Szafnauer is a mutual person.
Active
5NH Trading Limited
Gary Bela Szafnauer is a mutual person.
Active
Box Hotels & Guesthouses Ltd
Gary Bela Szafnauer is a mutual person.
Active
Box Back Office Ltd
Gary Bela Szafnauer is a mutual person.
Dissolved
Box Car Limited
Gary Bela Szafnauer is a mutual person.
Dissolved
Box Asset Management Ltd
Gary Bela Szafnauer is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 May 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £270.25K (-100%)
Turnover
Unreported
Decreased by £1.59M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.2M
Increased by £356.23K (+42%)
Total Liabilities
-£707.55K
Increased by £296.39K (+72%)
Net Assets
£489.47K
Increased by £59.85K (+14%)
Debt Ratio (%)
59%
Increased by 10.21% (+21%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Months Ago on 27 Jan 2025
Liquidator Appointed
9 Months Ago on 27 Jan 2025
Court Order to Wind Up
10 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 9 Jan 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 6 Jan 2024
Gary Bela Szafnauer (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Maqsood Hassan Mohammed Resigned
1 Year 11 Months Ago on 1 Dec 2023
Maqsood Hassan Mohammed (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mr Gary Bela Szafnauer Appointed
1 Year 11 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of a liquidator
Submitted on 27 Jan 2025
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 January 2025
Submitted on 27 Jan 2025
Order of court to wind up
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
Appointment of Mr Gary Bela Szafnauer as a director on 1 December 2023
Submitted on 6 Dec 2023
Cessation of Maqsood Hassan Mohammed as a person with significant control on 1 December 2023
Submitted on 6 Dec 2023
Termination of appointment of Maqsood Hassan Mohammed as a director on 1 December 2023
Submitted on 6 Dec 2023
Notification of Gary Bela Szafnauer as a person with significant control on 1 December 2023
Submitted on 6 Dec 2023
Micro company accounts made up to 31 May 2023
Submitted on 4 Aug 2023
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Repayment History
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See All Charges & CCJs