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Logistic Solutions Euro Limited

Logistic Solutions Euro Limited is a dissolved company incorporated on 3 November 2004 with the registered office located in Sutton, Greater London. Logistic Solutions Euro Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 29 August 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05276892
Private limited company
Age
21 years
Incorporated 3 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Transport • British • Lives in England • Born in May 1966
Director • Transport • British • Lives in England • Born in Aug 1963
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Mutual Companies
The Norfolk Haulage Company Ltd
Carl David Wharf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
29 Nov 2014
For period 29 Nov29 Nov 2014
Traded for 12 months
Cash in Bank
£859
Decreased by £9.07K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£885.61K
Increased by £220.38K (+33%)
Total Liabilities
-£1.42M
Increased by £510.19K (+56%)
Net Assets
-£534.64K
Decreased by £289.81K (+118%)
Debt Ratio (%)
160%
Increased by 23.57% (+17%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Aug 2019
Charge Satisfied
7 Years Ago on 26 Jan 2018
Charge Satisfied
8 Years Ago on 29 Nov 2017
Voluntary Arrangement Completed
8 Years Ago on 25 Apr 2017
Registered Address Changed
8 Years Ago on 23 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 22 Mar 2017
Accounting Period Shortened
9 Years Ago on 29 Aug 2016
Inspection Address Changed
10 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 30 Nov 2015
Mr Carl David Wharf Details Changed
10 Years Ago on 31 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 May 2019
Liquidators' statement of receipts and payments to 7 March 2018
Submitted on 23 May 2018
Satisfaction of charge 052768920004 in full
Submitted on 26 Jan 2018
Satisfaction of charge 1 in full
Submitted on 29 Nov 2017
Notice of completion of voluntary arrangement
Submitted on 25 Apr 2017
Registered office address changed from 7 & 8 Merchants Close Off Oldmedow Road King's Lynn Norfolk PE30 4JX to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 March 2017
Submitted on 23 Mar 2017
Appointment of a voluntary liquidator
Submitted on 22 Mar 2017
Resolutions
Submitted on 22 Mar 2017
Statement of affairs with form 4.19
Submitted on 22 Mar 2017
Repayment History
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