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Logistics Group Midco Limited

Logistics Group Midco Limited is a liquidation company incorporated on 14 May 2020 with the registered office located in London, Greater London. Logistics Group Midco Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12603444
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2024 (1 year 3 months ago)
Next confirmation dated 17 May 2025
Was due on 31 May 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 617 days
For period 14 May30 Jun 2021 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 December 2023 (1 year 8 months ago)
Contact
Address
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Aug 1957
Director • Accountant • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shop Direct Holdings Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
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Shop Direct Group Financial Services Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
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The Very Group Funding Plc
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Jun 2021
For period 30 Apr30 Jun 2021
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£64.63M
Total Liabilities
-£60.23M
Net Assets
£4.4M
Debt Ratio (%)
93%
Latest Activity
Registered Address Changed
10 Months Ago on 29 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Accounting Period Extended
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
New Charge Registered
3 Years Ago on 26 May 2022
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Documents
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 29 October 2024
Submitted on 29 Oct 2024
Statement of affairs
Submitted on 29 Oct 2024
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 30 May 2024
Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 29 February 2024
Submitted on 29 Feb 2024
Statement of capital following an allotment of shares on 13 February 2024
Submitted on 13 Feb 2024
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 17 May 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 17 May 2023
Repayment History
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