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Imperial Logistics Holding UK Limited

Imperial Logistics Holding UK Limited is a dissolved company incorporated on 24 February 2016 with the registered office located in London, Greater London. Imperial Logistics Holding UK Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 22 February 2025 (8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
10024634
Private limited company
Age
9 years
Incorporated 24 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 10 Jan 2023 (2 years 10 months ago)
Previous address was Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Apr 1968
Director • German • Lives in Germany • Born in Sep 1964
Director • British • Lives in England • Born in Nov 1972
Director • Spanish • Lives in England • Born in Aug 1967
Director • Group It Director • British • Lives in Switzerland • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Palletways Group Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Active
DP World Palletways Group Ltd
Simon Nicholas Meadows and Michael Sterk are mutual people.
Active
Palletways (UK) Limited
Simon Nicholas Meadows is a mutual person.
Active
Palletways Holdings Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Dissolved
Palletways Finance Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Dissolved
Palletways (Europe) Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£633K
Increased by £271K (+75%)
Employees
6
Same as previous period
Total Assets
£186.78M
Increased by £15.43M (+9%)
Total Liabilities
-£21.19M
Increased by £14.64M (+224%)
Net Assets
£165.59M
Increased by £786K (0%)
Debt Ratio (%)
11%
Increased by 7.52% (+197%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 22 Feb 2025
Declaration of Solvency
2 Years 9 Months Ago on 24 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 10 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 29 Dec 2022
Mr Christopher James Cates-Walters Appointed
3 Years Ago on 31 Mar 2022
Thomas Olsson Resigned
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
4 Years Ago on 22 Mar 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2024
Liquidators' statement of receipts and payments to 18 December 2023
Submitted on 13 Feb 2024
Declaration of solvency
Submitted on 24 Jan 2023
Registered office address changed from Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 10 January 2023
Submitted on 10 Jan 2023
Appointment of a voluntary liquidator
Submitted on 29 Dec 2022
Resolutions
Submitted on 29 Dec 2022
Termination of appointment of Thomas Olsson as a director on 31 March 2022
Submitted on 1 Apr 2022
Appointment of Mr Christopher James Cates-Walters as a director on 31 March 2022
Submitted on 1 Apr 2022
Confirmation statement made on 22 February 2022 with updates
Submitted on 23 Feb 2022
Repayment History
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