LOGISTICS GROUP MIDCO LIMITED
- Company statusliquidation
- Company No12603444
- Age5 years 2 months Incorporated 14 May 2020
- Officers5
Address
Pearl Assurance House 319 Ballards Lane, London, N12 8LY
LOGISTICS GROUP MIDCO LIMITED is an liquidation company incorporated on 14 May 2020 and based in London. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2022. Next accounts due by 30 December 2023
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 29 Oct 2024
Liquidation Voluntary Statement Of Affairs
9 Months Ago on 29 Oct 2024
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 29 Oct 2024
Resolution
9 Months Ago on 29 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Feb 2024
Capital Allotment Shares
1 Year Ago on 13 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 17 May 2023
Confirmation Statement With No Updates
2 Years Ago on 17 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 May 2022
Confirmation Statement With No Updates
3 Years Ago on 18 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jul 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 15 May 2020
Incorporation Company
5 Years Ago on 14 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCLAY, Aidan Stuart | director | Jan 1956 | 14 May 2020 |
| BARCLAY, Howard Myles | director | Dec 1959 | 14 May 2020 |
| NEAL, Richard John | director | Jul 1976 | 14 May 2020 |
| PETERS, Philip Leslie | director | Aug 1957 | 14 May 2020 |
| WINTON, Stuart Andrew | director | Feb 1964 | 14 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logistics Group Holdings Limited | 14 May 2020 |
Related Companies
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles are mutual persons.
BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Howard Myles are mutual persons.
BARCLAY, Howard Myles are mutual persons.
BARCLAY, Howard Myles are mutual persons.
BARCLAY, Howard Myles are mutual persons.
BARCLAY, Howard Myles are mutual persons.
BARCLAY, Howard Myles are mutual persons.
BARCLAY, Howard Myles are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
WINTON, Stuart Andrew are mutual persons.
WINTON, Stuart Andrew are mutual persons.
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