LOGISTICS UK 2015 PLC
- Company statusdissolved
- Company No09642322
- Age10 years 1 month Incorporated 16 June 2015
- Officers0
Address
40a Station Road, Upminster, Essex, RM14 2TR
LOGISTICS UK 2015 PLC is an dissolved company incorporated on 16 June 2015 and based in Upminster, Essex. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 17 Dec 2019
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 17 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Jan 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 10 Jan 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 10 Jan 2019
Resolution
6 Years Ago on 10 Jan 2019
Accounts With Accounts Type Interim
6 Years Ago on 19 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 10 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 10 Dec 2018
Mortgage Satisfy Charge Full
6 Years Ago on 17 Oct 2018
Mortgage Satisfy Charge Full
6 Years Ago on 17 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Jun 2018
Accounts With Accounts Type Full
7 Years Ago on 29 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 23 Jun 2017
Accounts With Accounts Type Full
8 Years Ago on 29 Dec 2016
Change Corporate Director Company With Change Date
8 Years Ago on 14 Dec 2016
Change Corporate Director Company With Change Date
8 Years Ago on 14 Dec 2016
Change Corporate Secretary Company With Change Date
8 Years Ago on 14 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 27 Jun 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 26 Aug 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 14 Aug 2015
Capital Allotment Shares
10 Years Ago on 17 Jul 2015
Legacy
10 Years Ago on 13 Jul 2015
Application Trading Certificate
10 Years Ago on 13 Jul 2015
Incorporation Company
10 Years Ago on 16 Jun 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | corporate secretary | 16 Jun 2015 | |
| JAFFE, Daniel Marc Richard | director | Aug 1975 | 20 Jul 2018 |
| INTERTRUST DIRECTORS 1 LIMITED | corporate director | 16 Jun 2015 | |
| INTERTRUST DIRECTORS 2 LIMITED | corporate director | 16 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logistics Uk 2015 Holdings Limited | 06 Apr 2016 |
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