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Logistex Properties Limited

Logistex Properties Limited is a dissolved company incorporated on 3 October 2013 with the registered office located in London, City of London. Logistex Properties Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 25 August 2016 (9 years ago)
Was 2 years 10 months old at the time of dissolution
Via compulsory strike-off
Company No
08717961
Private limited company
Age
11 years
Incorporated 3 October 2013
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
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in UK • Born in Jul 1961
Director • Business Development Director • British • Lives in England • Born in Dec 1965
Director • Managing Director • British • Lives in UK • Born in Mar 1958
Director • Engineering Director • British • Lives in England • Born in Feb 1965
Director • Operations Manager • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Logistex Limited
Andrew David Branch, Mr Mark Andrew Nicholson, and 1 more are mutual people.
Active
Logistex Europe Ltd
Andrew David Branch, Mr Mark Andrew Nicholson, and 1 more are mutual people.
Active
Logistex Trustees Limited
Mr Mark Andrew Nicholson and Mr Jeremy William Woodhouse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 1 Oct31 Dec 2014
Traded for 15 months
Cash in Bank
£6.13K
Turnover
£62.17K
Employees
Unreported
Total Assets
£1.07M
Total Liabilities
-£1.06M
Net Assets
£5.37K
Debt Ratio (%)
99%
Latest Activity
Compulsory Dissolution
9 Years Ago on 25 Aug 2016
Full Accounts Submitted
10 Years Ago on 16 Jul 2015
Registered Address Changed
10 Years Ago on 16 Jul 2015
Declaration of Solvency
10 Years Ago on 15 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 15 Jul 2015
Charge Satisfied
10 Years Ago on 29 Jun 2015
Charge Satisfied
10 Years Ago on 10 Jun 2015
Confirmation Submitted
10 Years Ago on 20 Oct 2014
New Charge Registered
11 Years Ago on 18 Jun 2014
New Charge Registered
11 Years Ago on 13 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2016
Registered office address changed from 2700 Kettering Parkway Kettering Northamptonshire NN15 6XR to Hill House 1 Little New Street London EC4A 3TR on 16 July 2015
Submitted on 16 Jul 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 16 Jul 2015
Appointment of a voluntary liquidator
Submitted on 15 Jul 2015
Declaration of solvency
Submitted on 15 Jul 2015
Resolutions
Submitted on 15 Jul 2015
Satisfaction of charge 087179610001 in full
Submitted on 29 Jun 2015
Satisfaction of charge 087179610002 in full
Submitted on 10 Jun 2015
Statement of capital following an allotment of shares on 15 October 2014
Submitted on 20 Nov 2014
Repayment History
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