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H S Logistics Limited
H S Logistics Limited is a dissolved company incorporated on 18 April 1995 with the registered office located in Cardiff, South Glamorgan. H S Logistics Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 December 2021
(3 years ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
03046605
Private limited company
Age
30 years
Incorporated
18 April 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about H S Logistics Limited
Contact
Update Details
Address
4385
03046605: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past
6 years
Companies in CF14 8LH
Telephone
01205820044
Email
Available in Endole App
Website
Refridgeratedtransport.co.uk
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr David Howick
Director • General Manager • British • Lives in UK • Born in Jul 1953
Charles James Associates Group Limited
PSC
Charles James Associates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jan 2018
For period
31 Jan
⟶
31 Jan 2018
Traded for
12 months
Cash in Bank
£23.39K
Decreased by £33.03K (-59%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 3 (-14%)
Total Assets
£390.17K
Decreased by £198.96K (-34%)
Total Liabilities
-£418.22K
Decreased by £88.76K (-18%)
Net Assets
-£28.04K
Decreased by £110.21K (-134%)
Debt Ratio (%)
107%
Increased by 21.13% (+25%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 10 Dec 2021
Winding Up Completed
4 Years Ago on 10 Sep 2021
Court Order to Wind Up
6 Years Ago on 22 Mar 2019
Confirmation Submitted
6 Years Ago on 21 Dec 2018
Charles James Associates Group Limited (PSC) Appointed
7 Years Ago on 20 Nov 2018
Charles James Associates Limited (PSC) Appointed
7 Years Ago on 20 Nov 2018
Vincent Cuva (PSC) Appointed
7 Years Ago on 20 Nov 2018
Vincent Cuva (PSC) Resigned
7 Years Ago on 20 Nov 2018
Mr David Howick Appointed
7 Years Ago on 3 Jul 2018
Vincenzo Cuva Resigned
7 Years Ago on 3 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Dec 2021
Completion of winding up
Submitted on 10 Sep 2021
Order of court to wind up
Submitted on 22 Mar 2019
Submitted on 23 Jan 2019
Appointment of Mr David Howick as a director on 3 July 2018
Submitted on 31 Dec 2018
Termination of appointment of Vincenzo Cuva as a director on 3 July 2018
Submitted on 30 Dec 2018
Notification of Charles James Associates Limited as a person with significant control on 20 November 2018
Submitted on 24 Dec 2018
Notification of Charles James Associates Group Limited as a person with significant control on 20 November 2018
Submitted on 24 Dec 2018
Confirmation statement made on 21 December 2018 with updates
Submitted on 21 Dec 2018
Cessation of Vincent Cuva as a person with significant control on 20 November 2018
Submitted on 21 Dec 2018
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Repayment History
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See All Charges & CCJs