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Assured Logistics Solutions Limited

Assured Logistics Solutions Limited is a dissolved company incorporated on 5 February 2009 with the registered office located in London, Greater London. Assured Logistics Solutions Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 19 April 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06810341
Private limited company
Age
16 years
Incorporated 5 February 2009
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 Mar 2011 (7 months)
Accounts type is Total Exemption Small
Next accounts for period 12 September 2025
Due by 12 September 2025 (55 years remaining)
Contact
Address
Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Mar 2011
For period 31 Aug31 Mar 2011
Traded for 7 months
Cash in Bank
£351.67K
Decreased by £112.25K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Increased by £1.11M (+114%)
Total Liabilities
-£1.77M
Increased by £880.43K (+99%)
Net Assets
£313.06K
Increased by £228.41K (+270%)
Debt Ratio (%)
85%
Decreased by 6.34% (-7%)
Latest Activity
Registered Address Changed
10 Years Ago on 26 Aug 2015
Voluntary Liquidator Appointed
11 Years Ago on 20 May 2014
Moved to Voluntary Liquidation
11 Years Ago on 20 May 2014
William Allan Resigned
12 Years Ago on 11 Jun 2013
Voluntary Liquidator Resigned
12 Years Ago on 3 Apr 2013
Moved to Voluntary Liquidation
13 Years Ago on 10 Feb 2012
Registered Address Changed
14 Years Ago on 7 Sep 2011
Administrator Appointed
14 Years Ago on 6 Sep 2011
Registered Address Changed
14 Years Ago on 6 Sep 2011
Small Accounts Submitted
14 Years Ago on 23 May 2011
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Documents
Submitted on 19 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jan 2017
Liquidators' statement of receipts and payments to 9 February 2016
Submitted on 19 Jul 2016
Registered office address changed from Suite 2 - 1st Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG to Tavistock House South Tavistock Square London WC1H 9LG on 26 August 2015
Submitted on 26 Aug 2015
Liquidators' statement of receipts and payments to 2 June 2015
Submitted on 18 Aug 2015
Resignation of a liquidator
Submitted on 24 Jun 2014
Liquidators' statement of receipts and payments to 7 March 2014
Submitted on 6 Jun 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 20 May 2014
Appointment of a voluntary liquidator
Submitted on 20 May 2014
Termination of appointment of William Allan as a director
Submitted on 11 Jun 2013
Repayment History
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