Kempton Haulage Ltd

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General information

Name:

Kempton Haulage Limited

Office Address:

Flat 224 Goulden House Bullen Street SW11 3HQ London

Number: 08976347

Incorporation date: 2014-04-03

Dissolution date: 2021-10-12

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company named Kempton Haulage was established on 3rd April 2014 as a private limited company. This company office was registered in London on Flat 224 Goulden House, Bullen Street. This place postal code is SW11 3HQ. The office registration number for Kempton Haulage Ltd was 08976347. Kempton Haulage Ltd had been in business for seven years up until dissolution date on 12th October 2021.

Andrei G. was the following company's director, appointed 4 years ago.

Andrei G. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrei G.

Role: Director

Appointed: 10 March 2020

Latest update: 7 March 2024

People with significant control

Andrei G.
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan J.
Notified on 15 July 2019
Ceased on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee A.
Notified on 10 August 2018
Ceased on 15 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 10 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jon D.
Notified on 13 December 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 7 September 2017
Ceased on 13 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malcolm W.
Notified on 30 November 2016
Ceased on 7 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 15 May 2021
Confirmation statement last made up date 03 April 2020
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 03 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 23 December 2015
Annual Accounts 09 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 09 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, October 2021
gazette
Free Download Download filing (1 page)

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