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1to1 Logistics Ltd

1to1 Logistics Ltd is a dissolved company incorporated on 12 November 2013 with the registered office located in Eastleigh, Hampshire. 1to1 Logistics Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 6 months ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
08772356
Private limited company
Age
11 years
Incorporated 12 November 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
Unit 2b, Morelands Court Hensting Lane
Fisher’S Pond
Winchester
SO50 7HH
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 5 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QB United Kingdom
Telephone
01962850058
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Nov 1966
Mr James Laurence Floor
PSC • British • Lives in UK • Born in Nov 1966
Mrs Helen Susan Floor
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Resource Recruitment Limited
Helen Susan Floor and James Laurence Floor are mutual people.
Active
1to1 Group Limited
Helen Susan Floor and James Laurence Floor are mutual people.
Active
1to1 Recruitment Holdings Ltd
Helen Susan Floor and James Laurence Floor are mutual people.
Active
Staff Legends Ltd
Helen Susan Floor and James Laurence Floor are mutual people.
Active
Sally Hawke Recruitment Limited
James Laurence Floor is a mutual person.
Active
Flores Mundi Limited
James Laurence Floor is a mutual person.
Active
1-1 Recruitment Limited
Helen Susan Floor and are mutual people.
Liquidation
White Knight Recruitment Limited
Helen Susan Floor and James Laurence Floor are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.58K
Increased by £3.45K (+2698%)
Total Liabilities
-£520.53K
Increased by £12.53K (+2%)
Net Assets
-£516.95K
Decreased by £9.08K (+2%)
Debt Ratio (%)
14532%
Decreased by 382343.09% (-96%)
Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 20 Feb 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Mrs Helen Susan Floor (PSC) Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Mr James Laurence Floor (PSC) Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Mr James Laurence Floor Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Mrs Helen Susan Floor Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Micro Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Registered office address changed from 5 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QB United Kingdom to Unit 2B, Morelands Court Hensting Lane Fisher’S Pond Winchester SO50 7HH on 24 July 2023
Submitted on 24 Jul 2023
Certificate of change of name
Submitted on 24 Nov 2022
Director's details changed for Mrs Helen Susan Floor on 14 November 2022
Submitted on 14 Nov 2022
Director's details changed for Mr James Laurence Floor on 14 November 2022
Submitted on 14 Nov 2022
Change of details for Mr James Laurence Floor as a person with significant control on 14 November 2022
Submitted on 14 Nov 2022
Change of details for Mrs Helen Susan Floor as a person with significant control on 14 November 2022
Submitted on 14 Nov 2022
Confirmation statement made on 12 November 2022 with updates
Submitted on 14 Nov 2022
Repayment History
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