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Geodis E-Logistics UK Ltd

Geodis E-Logistics UK Ltd is a dissolved company incorporated on 3 April 2023 with the registered office located in High Wycombe, Buckinghamshire. Geodis E-Logistics UK Ltd was registered 2 years 7 months ago.
Status
Dissolved
Dissolved on 6 May 2025 (6 months ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
14775321
Private limited company
Age
2 years 7 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
3 Newmans Row, Lincolns Inn
Lincoln Road, Cressex Business Park
High Wycombe
HP12 3RE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in England • Born in Jul 1985
Director • Managing Director • British • Lives in England • Born in Aug 1966
Director • Ceo • French • Lives in France • Born in Mar 1964
French State
PSC
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Mutual Companies
No mutual companies found
Financials
Geodis E-Logistics UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
6 Months Ago on 6 May 2025
Voluntary Gazette Notice
8 Months Ago on 18 Feb 2025
Application To Strike Off
9 Months Ago on 10 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Anthony Graham Fitton Resigned
1 Year 1 Month Ago on 13 Sep 2024
Marine Therese Emilia Berthiaud Appointed
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Accounting Period Shortened
2 Years 7 Months Ago on 11 Apr 2023
Incorporated
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 10 Feb 2025
Resolutions
Submitted on 29 Jan 2025
Statement of capital on 29 January 2025
Submitted on 29 Jan 2025
Solvency Statement dated 27/01/25
Submitted on 29 Jan 2025
Statement by Directors
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Appointment of Marine Therese Emilia Berthiaud as a director on 13 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Anthony Graham Fitton as a director on 13 September 2024
Submitted on 16 Sep 2024
Repayment History
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