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Logistik Holdings Limited

Logistik Holdings Limited is a dissolved company incorporated on 25 March 2014 with the registered office located in Leeds, West Yorkshire. Logistik Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 7 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08958485
Private limited company
Age
11 years
Incorporated 25 March 2014
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
Address
Unit 5 And 6 Carlton Trading Estate Pickering Street
Armley
Leeds
West Yorkshire
LS12 2QG
Same address for the past 11 years
Telephone
01132244800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Vice President, E&A Finance & Accounting • Irish • Lives in UK • Born in Jul 1974
Director • German • Lives in Germany • Born in Mar 1974
Director • Consultant • British • Lives in England • Born in Mar 1970
Director • American • Lives in United States • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
GHK Holdings Limited
Tobias Schaefer, Broughton Secretaries Limited, and 2 more are mutual people.
Active
ICF SH&E Limited
Tobias Schaefer, Broughton Secretaries Limited, and 2 more are mutual people.
Active
ICF Consulting Limited
Tobias Schaefer, Broughton Secretaries Limited, and 2 more are mutual people.
Active
ICF Consulting Services Limited
Tobias Schaefer, Broughton Secretaries Limited, and 2 more are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£204.09K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£204.09K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 27 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Mr James Christopher Maxwell Morgan Appointed
4 Years Ago on 28 Jun 2021
Eugene Joseph Costa Resigned
4 Years Ago on 14 Jun 2021
Icf Consulting Services Limited (PSC) Details Changed
6 Years Ago on 21 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 27 Dec 2023
Solvency Statement dated 18/12/23
Submitted on 19 Dec 2023
Statement by Directors
Submitted on 19 Dec 2023
Statement of capital on 19 December 2023
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 4 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Repayment History
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