AFRICAN LOGISTICS MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

08539024

Incorporation date

21/05/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2013)

01/11/2022

Final Gazette dissolved following liquidation

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01/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

29/07/2022

Resolutions

View PDF (1 pages)

03/03/2022

Declaration of solvency

View PDF (5 pages)

24/02/2022

Registered office address changed from 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ United Kingdom to Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 2022-02-24

View PDF (2 pages)

24/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

19/11/2021

Appointment of Mr David Paul Eustace as a director on 2021-11-19

View PDF (2 pages)

19/11/2021

Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ on 2021-11-19

View PDF (1 pages)

01/11/2021

Termination of appointment of Michael Gerard Mcmahon as a director on 2021-10-31

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

12/01/2021

Appointment of Mr Craig David George Daniels as a secretary on 2020-12-31

View PDF (2 pages)

06/01/2021

Termination of appointment of Gregory Albert Hanson as a secretary on 2020-12-31

View PDF (1 pages)

17/09/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

03/07/2020

Notification of Denholm Global Logistics Limited as a person with significant control on 2020-05-29

View PDF (2 pages)

03/07/2020

Cessation of Richard Charles Geary as a person with significant control on 2020-05-29

View PDF (1 pages)

29/06/2020

Director's details changed for Mr Richard Charles Geary on 2020-06-23

View PDF (2 pages)

17/06/2020

Termination of appointment of Sean Patrick Edward Mc Guigan as a director on 2020-05-29

View PDF (1 pages)

17/06/2020

Appointment of Mr Michael Gerard Mcmahon as a director on 2020-05-29

View PDF (2 pages)

17/06/2020

Appointment of Kieran Joseph Hall as a director on 2020-05-29

View PDF (2 pages)

17/06/2020

Termination of appointment of Jane Griffin as a secretary on 2020-05-29

View PDF (1 pages)

17/06/2020

Termination of appointment of David John Borg as a director on 2020-05-29

View PDF (1 pages)

17/06/2020

Termination of appointment of Graeme David Hearne as a director on 2020-05-29

View PDF (1 pages)

17/06/2020

Termination of appointment of Andrew Christin Parsons as a director on 2020-05-29

View PDF (1 pages)

17/06/2020

Appointment of Gregory Albert Hanson as a secretary on 2020-05-29

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (5 pages)

17/03/2020

Current accounting period extended from 2020-03-31 to 2020-05-31

View PDF (1 pages)

13/11/2019

Termination of appointment of Arnold Lord as a director on 2019-10-30

View PDF (1 pages)

02/09/2019

Secretary's details changed for Mrs Jane Griffin on 2018-03-23

View PDF (1 pages)

02/09/2019

Director's details changed for Mr Richard Charles Geary on 2019-08-01

View PDF (2 pages)

02/09/2019

Director's details changed for Mr David John Borg on 2019-08-01

View PDF (2 pages)

02/09/2019

Change of details for Mr Richard Charles Geary as a person with significant control on 2019-08-01

View PDF (2 pages)

02/09/2019

Director's details changed for Mr Andrew Christin Parsons on 2019-08-01

View PDF (2 pages)

18/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

13/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

29/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

26/07/2017

Director's details changed for Mr Arnold Lord on 2017-07-25

View PDF (2 pages)

24/07/2017

Notification of Richard Charles Geary as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Director's details changed for Mr Arnold Lord on 2017-07-24

View PDF (2 pages)

18/07/2017

Change of details for a person with significant control

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (4 pages)

01/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

13/07/2016

Director's details changed for Mr Arnold Lord on 2016-05-22

View PDF (2 pages)

13/07/2016

Director's details changed for Mr Andrew Christin Parsons on 2016-05-22

View PDF (2 pages)

13/07/2016

Secretary's details changed for Mrs Jane Griffin on 2016-05-22

View PDF (1 pages)

13/07/2016

Director's details changed for Mr David John Borg on 2016-05-22

View PDF (2 pages)

13/07/2016

Director's details changed for Mr Sean Patrick Edward Mc Guigan on 2016-05-22

View PDF (2 pages)

13/07/2016

Director's details changed for Mr Graeme David Hearne on 2016-05-22

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (10 pages)

21/06/2016

Director's details changed for Mr Andrew Christin Parsons on 2016-05-20

View PDF (2 pages)

21/06/2016

Director's details changed for Mr Sean Patrick Edward Mc Guigan on 2016-05-20

View PDF (2 pages)

21/06/2016

Director's details changed for Mr Graeme David Hearne on 2016-05-20

View PDF (2 pages)

21/06/2016

Director's details changed for Mr David John Borg on 2016-05-20

View PDF (2 pages)

20/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (10 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

24/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (10 pages)

07/03/2014

Appointment of Mr Richard Charles Geary as a director

View PDF (2 pages)

07/03/2014

Appointment of Mrs Jane Griffin as a secretary

View PDF (2 pages)

07/03/2014

Appointment of Mr Andrew Christin Parsons as a director

View PDF (2 pages)

06/03/2014

Appointment of Mr David John Borg as a director

View PDF (2 pages)

06/03/2014

Appointment of Mr Sean Patrick Edward Mc Guigan as a director

View PDF (2 pages)

06/03/2014

Appointment of Mr Graeme David Hearne as a director

View PDF (2 pages)

05/03/2014

Current accounting period shortened from 2014-05-31 to 2014-03-31

View PDF (1 pages)

28/02/2014

Memorandum and Articles of Association

View PDF (22 pages)

21/05/2013

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2020

Last change occurred

31/05/2020

Accounts

Total Exemption Full

Last made up date

31/05/2020

Next account date

31/05/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lord, Arnold	Director	21/05/2013 - 30/10/2019	13
Geary, Richard Charles	Director	05/02/2014 - Present	8
Mcmahon, Michael Gerard	Director	29/05/2020 - 31/10/2021	7
Hall, Kieran Joseph	Director	29/05/2020 - Present	13
Eustace, David Paul	Director	19/11/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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10549492

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Mixed farming

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Description

About AFRICAN LOGISTICS MARKETING LIMITED

AFRICAN LOGISTICS MARKETING LIMITED is an(a) Dissolved company incorporated on 21/05/2013 with the registered office located at Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London EC3V 9DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFRICAN LOGISTICS MARKETING LIMITED?

AFRICAN LOGISTICS MARKETING LIMITED is currently Dissolved. It was registered on 21/05/2013 and dissolved on 01/11/2022.

Where is AFRICAN LOGISTICS MARKETING LIMITED located?

AFRICAN LOGISTICS MARKETING LIMITED is registered at Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does AFRICAN LOGISTICS MARKETING LIMITED do?

AFRICAN LOGISTICS MARKETING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AFRICAN LOGISTICS MARKETING LIMITED?

The latest filing was on 01/11/2022: Final Gazette dissolved following liquidation.