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Logistics One Ltd

Logistics One Ltd is a dissolved company incorporated on 12 November 2009 with the registered office located in London, Greater London. Logistics One Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 21 October 2014 (10 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07074391
Private limited company
Age
15 years
Incorporated 12 November 2009
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
Learn more about Logistics One Ltd
Contact
Address
31c Crescent Grove
London
SW4 7AF
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr David Julian Bingham
Director • Chartered Surveyor • British • Lives in UK • Born in May 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Weale House Limited
Mr David Julian Bingham is a mutual person.
Active
Thirty One Crescent Grove Limited
Mr David Julian Bingham is a mutual person.
Active
Grove Leisure Associates Limited
Mr David Julian Bingham is a mutual person.
Active
Coral Capital (UK) Limited
Mr David Julian Bingham is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Application To Strike Off
11 Years Ago on 25 Jun 2014
Small Accounts Submitted
11 Years Ago on 3 Apr 2014
Jaime Garcia-Andrade Resigned
11 Years Ago on 31 Mar 2014
Registered Address Changed
11 Years Ago on 11 Mar 2014
Helen Eracleous Resigned
11 Years Ago on 28 Feb 2014
Ms Olaya Fernandez Appointed
11 Years Ago on 28 Feb 2014
Confirmation Submitted
11 Years Ago on 3 Dec 2013
David Julian Bingham Appointed
11 Years Ago on 26 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Application to strike the company off the register
Submitted on 25 Jun 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 3 Apr 2014
Termination of appointment of Jaime Garcia-Andrade as a director
Submitted on 31 Mar 2014
Registered office address changed from 28 Battersea Square London SW11 3RA on 11 March 2014
Submitted on 11 Mar 2014
Appointment of Ms Olaya Fernandez as a secretary
Submitted on 28 Feb 2014
Termination of appointment of Helen Eracleous as a secretary
Submitted on 28 Feb 2014
Annual return made up to 12 November 2013 with full list of shareholders
Submitted on 3 Dec 2013
Appointment of Jaime Alvaro Garcia-Andrade as a director
Submitted on 26 Oct 2013
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Repayment History
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