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57a Logistics Limited

57a Logistics Limited is a dissolved company incorporated on 24 September 1993 with the registered office located in London, Greater London. 57a Logistics Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 1 June 2021 (4 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02856833
Private limited company
Age
31 years
Incorporated 24 September 1993
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • Logistic Professional • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Francis Carnell is a mutual person.
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Schengen Office (London) Limited
Edward Francis Carnell is a mutual person.
Active
Laac Ltd
Edward Francis Carnell is a mutual person.
Active
Elite Service Group Limited
Edward Francis Carnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£12.45K
Decreased by £57.25K (-82%)
Turnover
£3.32M
Increased by £3.32M (%)
Employees
Unreported
Same as previous period
Total Assets
£849.08K
Increased by £39.97K (+5%)
Total Liabilities
-£827.02K
Increased by £52.77K (+7%)
Net Assets
£22.06K
Decreased by £12.8K (-37%)
Debt Ratio (%)
97%
Increased by 1.71% (+2%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 Jun 2021
Insolvency Filed
4 Years Ago on 12 Jan 2021
Registered Address Changed
6 Years Ago on 7 Dec 2018
Registered Address Changed
6 Years Ago on 22 Nov 2018
Voluntary Liquidator Appointed
8 Years Ago on 10 Mar 2017
Registered Address Changed
8 Years Ago on 1 Feb 2017
Registered Address Changed
8 Years Ago on 4 Nov 2016
New Charge Registered
9 Years Ago on 21 Mar 2016
New Charge Registered
9 Years Ago on 21 Mar 2016
Charge Satisfied
9 Years Ago on 3 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jun 2021
Insolvency filing
Submitted on 12 Jan 2021
Deferment of dissolution (voluntary)
Submitted on 5 Jan 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 May 2020
Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Quadrant House 4 Thomas More Square London E1W 1YW on 7 December 2018
Submitted on 7 Dec 2018
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 22 November 2018
Submitted on 22 Nov 2018
Liquidators' statement of receipts and payments to 26 February 2018
Submitted on 11 May 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Jul 2017
Statement of affairs with form 4.19
Submitted on 10 Mar 2017
Appointment of a voluntary liquidator
Submitted on 10 Mar 2017
Repayment History
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