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Wlune Internat. Logistic Limited

Wlune Internat. Logistic Limited is an active company incorporated on 16 July 2008 with the registered office located in London, Greater London. Wlune Internat. Logistic Limited was registered 17 years ago.
Status
Active
Active since 9 years ago
Company No
06647650
Private limited company
Age
17 years
Incorporated 16 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 61 Bridge Street Kington Herefordshire HR5 3DJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • German • Lives in Germany • Born in Apr 1962
Director • Consultant • German • Lives in Switzerland • Born in May 1968
Fred Hegewald
PSC • German • Lives in Switzerland • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Prof. DR. Kaden & Kollegen Treuhand Ltd
Dr. Seitz & Kollegen Secrataries Ltd is a mutual person.
Active
Global Austria Construction Limited
Dr. Seitz & Kollegen Secrataries Ltd is a mutual person.
Active
Kontrakonform-Verlag Ltd
Reinhold Klein is a mutual person.
Active
Festcar Trading Limited
Reinhold Klein is a mutual person.
Active
1. Osnabrucker Stromservice Agentur Limited
Dr. Seitz & Kollegen Secrataries Ltd is a mutual person.
Active
TSB Parkdach Limited
Dr. Seitz & Kollegen Secrataries Ltd is a mutual person.
Active
Mueller & Co. Limited
Dr. Seitz & Kollegen Secrataries Ltd is a mutual person.
Dissolved
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
Unreported
Same as previous period
Total Assets
£868
Decreased by £18 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£868
Decreased by £18 (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Reinhold Klein Appointed
6 Months Ago on 1 Mar 2025
Ralf Dieter Empl Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Ralf Dieter Empl Appointed
2 Years Ago on 9 Sep 2023
Fred Hegewald Resigned
2 Years Ago on 9 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Appointment of Reinhold Klein as a director on 1 March 2025
Submitted on 16 Apr 2025
Termination of appointment of Ralf Dieter Empl as a director on 1 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 12 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Fred Hegewald as a director on 9 September 2023
Submitted on 11 Sep 2023
Appointment of Ralf Dieter Empl as a director on 9 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 16 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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