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A B V Logistics Ltd

A B V Logistics Ltd is a dissolved company incorporated on 9 October 2002 with the registered office located in Grays, Essex. A B V Logistics Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04557560
Private limited company
Age
22 years
Incorporated 9 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Dissegna House Weston Avenue
West Thurrock
Grays
Essex
RM20 3ZP
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • British • Lives in England • Born in Apr 1971
Director • Finance Director • British • Lives in Scotland • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Transclear Limited
Mrs Joanne Christina Kelly and Mr Russell Adam Davies are mutual people.
Active
J F Hillebrand (1983) Limited
Mrs Joanne Christina Kelly and Mr Russell Adam Davies are mutual people.
Active
J F Hillebrand (G.C) Limited
Mrs Joanne Christina Kelly and Mr Russell Adam Davies are mutual people.
Active
Hillebrand Gori UK Ltd
Mr Russell Adam Davies is a mutual person.
Active
Hillebrand Bulk Logistics Limited
Mr Russell Adam Davies is a mutual person.
Active
Hillebrand Gori Scotland Ltd
Mr Russell Adam Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
6 Months Ago on 4 Mar 2025
Application To Strike Off
6 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Mrs Carolyn Leigh Baker Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Russell Adam Davies Appointed
1 Year 7 Months Ago on 1 Feb 2024
Russell Adam Davies (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Joanne Christina Kelly Resigned
1 Year 7 Months Ago on 31 Jan 2024
Gavin Steward Herman (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 24 Feb 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Cessation of Gavin Steward Herman as a person with significant control on 31 January 2024
Submitted on 1 Feb 2024
Notification of Russell Adam Davies as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Russell Adam Davies as a director on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Joanne Christina Kelly as a secretary on 31 January 2024
Submitted on 1 Feb 2024
Appointment of Mrs Carolyn Leigh Baker as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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