Kempton Haulage Ltd was officially closed on 2021-10-12.
Kempton Haulage was a private limited company that could have been found at Flat 224 Goulden House, Bullen Street, London, SW11 3HQ, UNITED KINGDOM. Its full net worth was estimated to be approximately 1 pound, and the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2014-04-03) was run by 1 director.
Director Andrei G. who was appointed on 10 March 2020.
The company was classified as "freight transport by road" (49410).
The most recent confirmation statement was filed on 2020-04-03 and last time the accounts were filed was on 30 April 2020.
2016-04-03 was the date of the latest annual return.
| Office Address | Flat 224 Goulden House |
| Office Address2 | Bullen Street |
| Town | London |
| Post code | SW11 3HQ |
| Country of origin | United Kingdom |
| Registration Number | 08976347 |
| Date of Incorporation | Thu, 3rd Apr 2014 |
| Date of Dissolution | Tue, 12th Oct 2021 |
| Industry | Freight transport by road |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Mon, 31st Jan 2022 |
| Account last made up date | Thu, 30th Apr 2020 |
| Next confirmation statement due date | Sat, 15th May 2021 |
| Last confirmation statement dated | Fri, 3rd Apr 2020 |
Position: Director
Appointed: 10 March 2020
Andrei G.
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan J.
| Notified on | 15 July 2019 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee A.
| Notified on | 10 August 2018 |
| Ceased on | 15 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
| Notified on | 5 April 2018 |
| Ceased on | 10 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jon D.
| Notified on | 13 December 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 7 September 2017 |
| Ceased on | 13 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm W.
| Notified on | 30 November 2016 |
| Ceased on | 7 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Current Assets | 1 745 | 576 | 1 189 | 1 | 42 | 476 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | ||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Creditors | 575 | 1 188 | 41 | 475 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | |||||
| Accruals Deferred Income | -1 | |||||
| Creditors Due Within One Year | 1 744 | 575 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, October 2021 |
gazette | Free Download (1 page) |
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