Company NameKd Logistics (UK) Ltd
DirectorKamil Bakar
Company StatusLiquidation
Company Number09032021
CategoryPrivate Limited Company
Incorporation Date9 May 2014(9 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Kamil Bakar
Date of BirthOctober 1976 (Born 47 years ago)
NationalityPolish
StatusCurrent
Appointed05 June 2017(3 years after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Eldridge Close
Feltham
TW14 9NG
Director NameMr David Williams
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 The Mill
Horton Road
Stanwell Moor
TW19 6BJ
Director NameLois Ann Wiggins
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(1 year, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 St James Close
Ruislip
Middlesex
HA4 9EQ

Location

Registered Address58 Leman Street
London
E1 8EU
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1David Williams
100.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Next Accounts Due30 September 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 March 2021 (3 years ago)
Next Return Due13 April 2022 (overdue)

Filing History

8 August 2017Appointment of Kamil Bakar as a director on 5 June 2017 (2 pages)
21 June 2017Confirmation statement made on 9 May 2017 with updates (6 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 July 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
19 May 2016Appointment of Lois Ann Wiggins as a director on 1 October 2015 (2 pages)
13 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 November 2015Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
22 September 2015Compulsory strike-off action has been discontinued (1 page)
21 September 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
21 September 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
9 May 2014Incorporation
Statement of capital on 2014-05-09
  • GBP 100
(33 pages)