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Thermotraffic Logistics Ltd
Thermotraffic Logistics Ltd is a dissolved company incorporated on 28 August 2014 with the registered office located in Stanford-le-Hope, Essex. Thermotraffic Logistics Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 September 2024
(11 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09188558
Private limited company
Age
11 years
Incorporated
28 August 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 August 2023
(2 years ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thermotraffic Logistics Ltd
Contact
Address
North 1 North Sea Crossing
Dp World London Gateway Logistics Centre
Stanford-Le-Hope
SS17 9ER
England
Address changed on
6 Jul 2022
(3 years ago)
Previous address was
1 Dp World London Gateway Logistics Centre North 1, North Sea Crossing Stanford-Le-Hope England
Companies in SS17 9ER
Telephone
02085965406
Email
Unreported
Website
Thermo.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robertus Wilhelmus Haesakkers
Director • Managing Director • Dutch • Lives in Netherlands • Born in Oct 1969
Nobuhiko Bando
Director • Japanese • Lives in Netherlands • Born in Jul 1983
Mr. Yohei Maruyama
Director • Japanese • Lives in Netherlands • Born in Jul 1978
Thermotraffic Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thermotraffic Ltd
Mr. Yohei Maruyama and Nobuhiko Bando are mutual people.
Active
Thermotraffic (N.I.) Ltd
Mr. Yohei Maruyama and Nobuhiko Bando are mutual people.
Active
Admark Shipping Solutions Limited
Nobuhiko Bando is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£156K
Decreased by £197.39K (-56%)
Turnover
£11.91M
Increased by £11.91M (%)
Employees
14
Same as previous period
Total Assets
£7.07M
Decreased by £3.45M (-33%)
Total Liabilities
-£4.55M
Decreased by £3.65M (-45%)
Net Assets
£2.52M
Increased by £198.78K (+9%)
Debt Ratio (%)
64%
Decreased by 13.58% (-17%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 9 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 1 Jul 2024
Kazuo Morita Resigned
1 Year 5 Months Ago on 1 Apr 2024
Thermotraffic Ltd. (PSC) Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Thermotraffic Ltd. (PSC) Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Thermotraffic Ltd. (PSC) Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Thermotraffic Ltd. (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Nichirei Corporation (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the company off the register
Submitted on 1 Jul 2024
Termination of appointment of Kazuo Morita as a director on 1 April 2024
Submitted on 2 Apr 2024
Change of details for Thermotraffic Ltd. as a person with significant control on 19 January 2024
Submitted on 6 Feb 2024
Change of details for Thermotraffic Ltd. as a person with significant control on 19 January 2024
Submitted on 6 Feb 2024
Change of details for Thermotraffic Ltd. as a person with significant control on 2 January 2024
Submitted on 5 Feb 2024
Change of details for Thermotraffic Ltd. as a person with significant control on 19 January 2024
Submitted on 2 Feb 2024
Change of details for Nichirei Corporation as a person with significant control on 2 January 2024
Submitted on 30 Jan 2024
Certificate of change of name
Submitted on 19 Jan 2024
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Repayment History
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