Company NameKuiper Transport Ltd
Company StatusDissolved
Company Number07474913
CategoryPrivate Limited Company
Incorporation Date21 December 2010(13 years, 4 months ago)
Dissolution Date19 March 2024 (1 month, 2 weeks ago)

Business Activity

Section HTransportation and storage
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.

Directors

Director NameGerard Kuiper
Date of BirthAugust 1934 (Born 89 years ago)
NationalityDutch
StatusClosed
Appointed21 December 2010(same day as company formation)
RoleMaster Mariner
Country of ResidenceDEU
Correspondence AddressPierkoppel 4
Boergerende
18211
Director NameHelga Kuiper
Date of BirthAugust 1947 (Born 76 years ago)
NationalityGerman
StatusClosed
Appointed01 August 2012(1 year, 7 months after company formation)
Appointment Duration11 years, 7 months (closed 19 March 2024)
RoleConsultant
Country of ResidenceGermany
Correspondence AddressPierkoppel 4 D-18211
Borgerende
Germany
Secretary NameBerkeley Business Solutions Ltd (Corporation)
StatusClosed
Appointed01 July 2013(2 years, 6 months after company formation)
Appointment Duration10 years, 8 months (closed 19 March 2024)
Correspondence AddressTower Bridge Business Complex
B402 100 Clements Road
London
SE16 4DG

Location

Registered Address30 Heaton Road
London
SE15 3NL
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardThe Lane
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Gerard Kuiper & Helga Kuiper
100.00%
Ordinary

Financials

Year2014
Net Worth£20,920
Cash£30,070
Current Liabilities£9,150

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

29 September 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
12 February 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
25 May 2016Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016 (1 page)
14 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 March 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
(5 pages)
30 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
15 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 July 2013Appointment of Berkeley Business Solutions Ltd as a secretary (2 pages)
5 July 2013Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 5 July 2013 (1 page)
5 July 2013Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 5 July 2013 (1 page)
10 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 August 2012Appointment of Helga Kuiper as a director (2 pages)
10 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
21 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)