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NGS Logistics Limited

NGS Logistics Limited is a dissolved company incorporated on 13 March 2017 with the registered office located in London, Greater London. NGS Logistics Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 4 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10666501
Private limited company
Age
8 years
Incorporated 13 March 2017
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
One Canada Square
Canary Wharf
London
E14 5AA
England
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was 16 Berkeley Street London W1J 8DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Northcott Global Solutions Limited
Charmian Elizabeth Jones is a mutual person.
Active
NGS Machtech Ltd
Mr Richard Jonathan Campbell Magnus is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Richard Joseph Sheer Resigned
1 Year 11 Months Ago on 21 Nov 2023
Mr Richard Joseph Sheer Appointed
1 Year 11 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Jun 2023
Mr Richard Jonathan Campbell Magnus Details Changed
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Mr Edward Northcott Jones Details Changed
3 Years Ago on 31 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 19 Mar 2024
Termination of appointment of Richard Joseph Sheer as a director on 21 November 2023
Submitted on 23 Dec 2023
Appointment of Mr Richard Joseph Sheer as a director on 21 November 2023
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Dec 2023
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to One Canada Square Canary Wharf London E14 5AA on 20 June 2023
Submitted on 20 Jun 2023
Director's details changed for Mr Richard Jonathan Campbell Magnus on 18 May 2023
Submitted on 20 Jun 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 5 Apr 2023
Director's details changed for Mr Richard Jonathan Campbell Magnus on 15 June 2017
Submitted on 14 Mar 2023
Repayment History
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