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Ev Logistics Holdings Limited

Ev Logistics Holdings Limited is a dissolved company incorporated on 21 December 2016 with the registered office located in Cheltenham, Gloucestershire. Ev Logistics Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 11 November 2025 (7 days ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10535659
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Address changed on 23 Jun 2023 (2 years 4 months ago)
Previous address was Centrum West Callister Way Burton-on-Trent DE14 2SY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Mr Heath Zarin
PSC • Kittitian • Lives in Hong Kong • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
ACS Reverse Logistics Ltd
Mark Davis is a mutual person.
Active
Ev Cargo Global Forwarding Limited
Mark Davis is a mutual person.
Active
Ev Cargo Technology UK Limited
Mark Davis is a mutual person.
Active
Agency-Z Limited
Mark Davis is a mutual person.
Active
TTT Logistics Limited
Mark Davis is a mutual person.
Active
Allport Trustee Limited
Mark Davis is a mutual person.
Active
Azaleos Holdings Limited
Mark Davis is a mutual person.
Active
Azaleos Finance Limited
Mark Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 1 Dec31 Dec 2020
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
7 Days Ago on 11 Nov 2025
Liquidator Removed By Court
10 Months Ago on 21 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 15 Jan 2025
Declaration of Solvency
2 Years 4 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 23 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 23 Jun 2023
Charge Satisfied
2 Years 11 Months Ago on 21 Dec 2022
Heath Zarin Resigned
3 Years Ago on 28 Oct 2022
Mr Mark Davis Appointed
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Nov 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2025
Removal of liquidator by court order
Submitted on 21 Jan 2025
Appointment of a voluntary liquidator
Submitted on 15 Jan 2025
Liquidators' statement of receipts and payments to 14 June 2024
Submitted on 26 Jun 2024
Appointment of a voluntary liquidator
Submitted on 23 Jun 2023
Registered office address changed from Centrum West Callister Way Burton-on-Trent DE14 2SY United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 23 June 2023
Submitted on 23 Jun 2023
Resolutions
Submitted on 23 Jun 2023
Declaration of solvency
Submitted on 23 Jun 2023
Satisfaction of charge 105356590001 in full
Submitted on 21 Dec 2022
Repayment History
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