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Teleport Logistics Ltd

Teleport Logistics Ltd is a dissolved company incorporated on 25 February 2010 with the registered office located in London, Greater London. Teleport Logistics Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07170503
Private limited company
Age
15 years
Incorporated 25 February 2010
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 Apr31 Mar 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 12 September 2025
Due by 12 September 2025 (55 years remaining)
Contact
Address
66 Prescot Street
London
E1 8NN
Same address for the past 9 years
Telephone
0800 0828727
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Chinese • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Vereer Limited
Doctor Zhou Wang is a mutual person.
Active
Aesthetica Solutions Limited
Doctor Zhou Wang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£243.72K
Increased by £225.83K (+1262%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£456.77K
Increased by £438.88K (+2453%)
Total Liabilities
-£191.73K
Increased by £173.99K (+981%)
Net Assets
£265.04K
Increased by £264.89K (+172004%)
Debt Ratio (%)
42%
Decreased by 57.16% (-58%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 18 Apr 2017
Registered Address Changed
9 Years Ago on 23 Mar 2016
Declaration of Solvency
9 Years Ago on 23 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 Mar 2016
Confirmation Submitted
9 Years Ago on 25 Feb 2016
Small Accounts Submitted
10 Years Ago on 27 Apr 2015
Zhiying Yang Resigned
10 Years Ago on 6 Apr 2015
Ms Zhiying Yang Details Changed
10 Years Ago on 27 Feb 2015
Doctor Zhou Wang Details Changed
10 Years Ago on 27 Feb 2015
Doctor Zhou Wang Details Changed
10 Years Ago on 27 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2017
Appointment of a voluntary liquidator
Submitted on 23 Mar 2016
Resolutions
Submitted on 23 Mar 2016
Declaration of solvency
Submitted on 23 Mar 2016
Registered office address changed from 68 Darby Crescent Sunbury-on-Thames Middlesex TW16 5LA to 66 Prescot Street London E1 8NN on 23 March 2016
Submitted on 23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Submitted on 25 Feb 2016
Certificate of change of name
Submitted on 16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 27 Apr 2015
Termination of appointment of Zhiying Yang as a director on 6 April 2015
Submitted on 22 Apr 2015
Repayment History
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