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Transfreight Automotive Logistics Europe Limited

Transfreight Automotive Logistics Europe Limited is a dissolved company incorporated on 13 June 1996 with the registered office located in London, Greater London. Transfreight Automotive Logistics Europe Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 19 June 2020 (5 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03211657
Private limited company
Age
29 years
Incorporated 13 June 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
+33327091128
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Dec 1960
Director • Finance Director • British • Lives in England • Born in Apr 1980
Director • Japanese • Lives in Netherlands • Born in Aug 1968
Yusen Logistics (UK) Limited
PSC
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Mutual Companies
Yusen Logistics (UK) Limited
John Fern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£995K
Decreased by £1.99M (-67%)
Turnover
£10.58M
Decreased by £1.32M (-11%)
Employees
61
Decreased by 6 (-9%)
Total Assets
£3.69M
Decreased by £6.71M (-65%)
Total Liabilities
-£927K
Decreased by £717K (-44%)
Net Assets
£2.76M
Decreased by £5.99M (-68%)
Debt Ratio (%)
25%
Increased by 9.32% (+59%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 19 Jun 2020
Registered Address Changed
6 Years Ago on 7 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 6 Aug 2019
Declaration of Solvency
6 Years Ago on 6 Aug 2019
Confirmation Submitted
6 Years Ago on 28 Jan 2019
Mr John Fern Appointed
6 Years Ago on 14 Jan 2019
Accounting Period Extended
7 Years Ago on 9 Nov 2018
Kevin John Riddle Resigned
7 Years Ago on 25 Oct 2018
Mr Andrew Charles Fitt Appointed
7 Years Ago on 9 Jul 2018
Mr Kenichiro Miyamoto Appointed
7 Years Ago on 9 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 19 Mar 2020
Registered office address changed from C/O Yusen Logistics (Uk) Ltd Grange Park 1 Cheaney Drive Grange Park Northampton NN4 5FB England to 15 Canada Square London E14 5GL on 7 August 2019
Submitted on 7 Aug 2019
Declaration of solvency
Submitted on 6 Aug 2019
Appointment of a voluntary liquidator
Submitted on 6 Aug 2019
Resolutions
Submitted on 6 Aug 2019
Statement of capital on 24 June 2019
Submitted on 24 Jun 2019
Statement by Directors
Submitted on 24 Jun 2019
Solvency Statement dated 19/06/19
Submitted on 24 Jun 2019
Resolutions
Submitted on 24 Jun 2019
Repayment History
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