CENTRAL ASIA LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

09096008

Incorporation date

20/06/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2014)

26/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

19/10/2023

Liquidators' statement of receipts and payments to 2023-08-18

View PDF (17 pages)

13/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/09/2023

Removal of liquidator by court order

View PDF (11 pages)

01/09/2022

Registered office address changed from 2nd Floor, 229 the Broadway London SW19 1SD England to 31st Floor 40 Bank Street London E14 5NR on 2022-09-01

View PDF (2 pages)

01/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/09/2022

Resolutions

View PDF (2 pages)

01/09/2022

Declaration of solvency

View PDF (5 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

01/06/2022

Cessation of Anna Berezina as a person with significant control on 2022-05-09

View PDF (1 pages)

01/06/2022

Notification of Milovan Vesnic as a person with significant control on 2022-05-09

View PDF (2 pages)

01/06/2022

Termination of appointment of Marko Radosavljevic as a director on 2022-05-19

View PDF (1 pages)

01/06/2022

Appointment of Mr Milovan Vesnic as a director on 2022-05-19

View PDF (2 pages)

16/03/2022

Termination of appointment of Bekkozha Muslimov as a director on 2022-03-16

View PDF (1 pages)

02/03/2022

Memorandum and Articles of Association

View PDF (20 pages)

02/03/2022

Resolutions

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

06/01/2022

Memorandum and Articles of Association

View PDF (20 pages)

06/01/2022

Resolutions

View PDF (2 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (50 pages)

09/04/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (48 pages)

04/01/2021

Registered office address changed from Unit 1 Moore House, Millfields Road London E5 0BF England to 2nd Floor, 229 the Broadway London SW19 1SD on 2021-01-04

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

07/01/2020

Cessation of Alexandr Issayev as a person with significant control on 2019-12-16

View PDF (1 pages)

07/01/2020

Notification of Anna Berezina as a person with significant control on 2019-12-16

View PDF (2 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (53 pages)

12/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

07/05/2019

Statement of capital following an allotment of shares on 2019-05-03

View PDF (3 pages)

03/05/2019

Resolutions

View PDF (2 pages)

03/05/2019

Redenomination of shares. Statement of capital 2019-03-27

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

23/08/2018

Registered office address changed from Suite 5 46 Manchester Street London W1U 7LS to Unit 1 Moore House, Millfields Road London E5 0BF on 2018-08-23

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

05/01/2018

Appointment of Mr Bekkozha Muslimov as a director on 2018-01-01

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

11/07/2017

Notification of Alexandr Issayev as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

02/08/2016

Group of companies' accounts made up to 2014-12-31

View PDF (38 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (3 pages)

12/02/2016

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

13/01/2015

Termination of appointment of Anna Andreevna Berezina as a director on 2015-01-09

View PDF (1 pages)

12/01/2015

Appointment of Mr Marko Radosavljevic as a director on 2015-01-09

View PDF (2 pages)

09/10/2014

Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to Suite 5 46 Manchester Street London W1U 7LS on 2014-10-09

View PDF (1 pages)

20/06/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTRAL ASIA LOGISTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
Mr Milovan Vesnic	Director	18/05/2022 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CENTRAL ASIA LOGISTICS LIMITED

CENTRAL ASIA LOGISTICS LIMITED is an(a) Dissolved company incorporated on 20/06/2014 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL ASIA LOGISTICS LIMITED?

CENTRAL ASIA LOGISTICS LIMITED is currently Dissolved. It was registered on 20/06/2014 and dissolved on 26/01/2024.

Where is CENTRAL ASIA LOGISTICS LIMITED located?

CENTRAL ASIA LOGISTICS LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does CENTRAL ASIA LOGISTICS LIMITED do?

CENTRAL ASIA LOGISTICS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENTRAL ASIA LOGISTICS LIMITED?

The latest filing was on 26/01/2024: Final Gazette dissolved following liquidation.