KHL LOGISTICS LIMITED
In Liquidation
General Information
NAME
KHL LOGISTICS LIMITED
COMPANY NUMBER
05256512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
12/10/2004
(20 years and 3 months old)
WEBSITE
www.khllogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/10/2004
17/11/2004
KHL SWANSEA LIMITED
RCT
CF45 4SN
Telephone: 01792796027
TPS: Yes
St Davids Road
Swansea Enterprise Park
Swansea
West Glamorgan
SA6 8QL
Telephone: 796027
c/o Bailams &Co, Ty Antur
Navigation Park
Abercynon
Rct CF45 4SN
CF45 4SN
Credit Risk Overview
Want to learn more about KHL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about KHL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2004 - Present (20 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 31/03/2012 - Present (12 years and 9 months) Secretary: 26/11/2004 - Present (20 years and 1 months) Born in Jul 1940 (age: 84) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
10/10/2011 - Present (13 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2004 - Present (20 years and 3 months) Born in Oct 1955 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
12/10/2004 - Present (20 years and 3 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | Change in Reg. Office |
| 27/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 18/10/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
