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Global Logistics Worldwide Limited

Global Logistics Worldwide Limited is a liquidation company incorporated on 17 July 1998 with the registered office located in London, City of London. Global Logistics Worldwide Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
03599730
Private limited company
Age
27 years
Incorporated 17 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1299 days
Dated 31 March 2021 (4 years ago)
Next confirmation dated 31 March 2022
Was due on 14 April 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1130 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 88 Crawford Street London W1H 2EJ
Telephone
01895449944
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Vice President UK, Ireland And Nordics • British • Lives in UK • Born in Sep 1973
Director • French • Lives in France • Born in Sep 1978
Bonded Services Acquisition Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip Ernest Shepley is a mutual person.
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Philip Ernest Shepley is a mutual person.
Active
Britannia Data Management Limited
Philip Ernest Shepley is a mutual person.
Active
Iron Mountain Europe Limited
Philip Ernest Shepley is a mutual person.
Active
Iron Mountain Dims Limited
Philip Ernest Shepley is a mutual person.
Active
Iron Mountain Holdings (Europe) Limited
Philip Ernest Shepley is a mutual person.
Active
Iron Mountain Europe (Group) Limited
Philip Ernest Shepley is a mutual person.
Active
Iron Mountain International (Holdings) Limited
Philip Ernest Shepley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.1M
Increased by £153.05K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.1M
Increased by £153.05K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 4 Dec 2024
Liquidator Removed By Court
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
3 Years Ago on 11 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Apr 2022
Declaration of Solvency
3 Years Ago on 10 Apr 2022
Mr Philip Ernest Shepley Appointed
3 Years Ago on 25 Jan 2022
Heidi Lynne Shakespeare Resigned
3 Years Ago on 21 Jan 2022
Charge Satisfied
3 Years Ago on 14 Dec 2021
Small Accounts Submitted
4 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
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Documents
Liquidators' statement of receipts and payments to 22 March 2025
Submitted on 28 May 2025
Appointment of a voluntary liquidator
Submitted on 4 Dec 2024
Removal of liquidator by court order
Submitted on 25 Sep 2024
Liquidators' statement of receipts and payments to 22 March 2024
Submitted on 30 May 2024
Liquidators' statement of receipts and payments to 22 March 2023
Submitted on 24 May 2023
Registered office address changed from 88 Crawford Street London W1H 2EJ to 10 Fleet Place London EC4M 7RB on 11 April 2022
Submitted on 11 Apr 2022
Declaration of solvency
Submitted on 10 Apr 2022
Resolutions
Submitted on 10 Apr 2022
Appointment of a voluntary liquidator
Submitted on 10 Apr 2022
Appointment of Mr Philip Ernest Shepley as a director on 25 January 2022
Submitted on 10 Feb 2022
Repayment History
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