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Regal Logistics Limited

Regal Logistics Limited is a dissolved company incorporated on 12 August 1998 with the registered office located in London, City of London. Regal Logistics Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 24 May 2017 (8 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
03613981
Private limited company
Age
27 years
Incorporated 12 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Sep31 Aug 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 16 November 2025
Due by 16 November 2025 (55 years remaining)
Address
Fifth Floor Hamilton House
1 Temple Avenue
London
EC4Y 0HA
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Parcel Company Ltd
Karen Parry and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£15
Increased by £15 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.02K
Decreased by £1.79K (-1%)
Total Liabilities
-£310.95K
Increased by £34.6K (+13%)
Net Assets
-£138.93K
Decreased by £36.39K (+35%)
Debt Ratio (%)
181%
Increased by 21.77% (+14%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 24 May 2017
Voluntary Liquidator Appointed
9 Years Ago on 10 Feb 2016
Compulsory Strike-Off Suspended
9 Years Ago on 1 Dec 2015
Compulsory Gazette Notice
10 Years Ago on 10 Nov 2015
Registered Address Changed
10 Years Ago on 15 Jul 2015
Compulsory Strike-Off Suspended
10 Years Ago on 17 Mar 2015
Compulsory Gazette Notice
10 Years Ago on 20 Jan 2015
Confirmation Submitted
11 Years Ago on 3 Sep 2014
Charge Satisfied
11 Years Ago on 22 Jan 2014
Charge Satisfied
11 Years Ago on 22 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Feb 2017
Statement of affairs with form 4.19
Submitted on 10 Feb 2016
Appointment of a voluntary liquidator
Submitted on 10 Feb 2016
Resolutions
Submitted on 10 Feb 2016
Compulsory strike-off action has been suspended
Submitted on 1 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 10 Nov 2015
Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to Fifth Floor Hamilton House 1 Temple Avenue London EC4Y 0HA on 15 July 2015
Submitted on 15 Jul 2015
Compulsory strike-off action has been suspended
Submitted on 17 Mar 2015
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2015
Repayment History
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