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Logistics Group Management Limited

Logistics Group Management Limited is a dissolved company incorporated on 13 March 2020 with the registered office located in London, Greater London. Logistics Group Management Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 9 October 2025 (1 month ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12515951
Private limited company
Age
5 years
Incorporated 13 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Address changed on 15 Jul 2024 (1 year 4 months ago)
Previous address was 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Aug 1957
110FL Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Jun 2021
For period 1 Mar30 Jun 2021
Traded for 16 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£13K
Total Liabilities
-£3K
Net Assets
£10K
Debt Ratio (%)
23%
Latest Activity
Dissolved After Liquidation
1 Month Ago on 9 Oct 2025
Declaration of Solvency
1 Year 4 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 11 Jul 2024
Mr Aidan Stuart Barclay Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 24 May 2024
Charge Satisfied
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jul 2025
Declaration of solvency
Submitted on 18 Jul 2024
Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 July 2024
Submitted on 15 Jul 2024
Appointment of a voluntary liquidator
Submitted on 11 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Director's details changed for Mr Aidan Stuart Barclay on 1 July 2024
Submitted on 2 Jul 2024
Satisfaction of charge 125159510001 in full
Submitted on 24 May 2024
Satisfaction of charge 125159510002 in full
Submitted on 24 May 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Repayment History
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