CONSTRUCTION LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

06655696

Incorporation date

23/07/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2008)

30/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2016

Application to strike the company off the register

View PDF (3 pages)

29/02/2016

Registered office address changed from 246 Linen Hall 162-168 Regent Street London W1B 5TB England to Devonshire House Goswell Road London EC1M 7AD on 2016-03-01

View PDF (1 pages)

04/11/2015

Registered office address changed from C/O Kay Linnell & Co (Accountants) Suite 210a Linen Hall 162 - 168 Regent Street London W1B 5TB to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 2015-11-05

View PDF (1 pages)

23/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (3 pages)

23/07/2015

Director's details changed for Mr Nicholas Walker on 2015-07-24

View PDF (2 pages)

21/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

21/06/2015

Previous accounting period shortened from 2015-07-31 to 2015-04-30

View PDF (1 pages)

07/08/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

07/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (3 pages)

13/07/2014

Termination of appointment of Luke Roy Philip James as a director on 2014-07-11

View PDF (1 pages)

13/07/2014

Appointment of Mr Nicholas Walker as a director on 2014-07-11

View PDF (2 pages)

13/07/2014

Termination of appointment of Tlt Secretaries Limited as a secretary on 2014-07-11

View PDF (1 pages)

13/07/2014

Registered office address changed from One Redcliff Street Bristol BS1 6TP to Suite 210a Linen Hall 162 - 168 Regent Street London W1B 5TB on 2014-07-14

View PDF (1 pages)

28/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (3 pages)

02/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

23/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (3 pages)

25/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (3 pages)

17/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

22/08/2010

Appointment of Luke Roy Philip James as a director

View PDF (3 pages)

15/08/2010

Termination of appointment of Tlt Directors Limited as a director

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (3 pages)

11/08/2010

Secretary's details changed for Tlt Secretaries Limited on 2009-10-01

View PDF (2 pages)

11/08/2010

Director's details changed for Tlt Directors Limited on 2009-10-01

View PDF (2 pages)

04/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

10/08/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

23/07/2008

Incorporation

View PDF (16 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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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
Walker, Nicholas	Director	10/07/2014 - Present	15
TLT SECRETARIES LIMITED	Corporate Secretary	23/07/2008 - 10/07/2014	43
James, Luke Roy Philip	Director	12/08/2010 - 10/07/2014	6
TLT DIRECTORS LIMITED	Corporate Director	23/07/2008 - 12/08/2010	5

Persons with Significant Control

No PSC data available.

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Description

About CONSTRUCTION LOGISTICS LIMITED

CONSTRUCTION LOGISTICS LIMITED is an(a) Dissolved company incorporated on 23/07/2008 with the registered office located at Devonshire House, Goswell Road, London EC1M 7AD. 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 CONSTRUCTION LOGISTICS LIMITED?

CONSTRUCTION LOGISTICS LIMITED is currently Dissolved. It was registered on 23/07/2008 and dissolved on 30/05/2016.

Where is CONSTRUCTION LOGISTICS LIMITED located?

CONSTRUCTION LOGISTICS LIMITED is registered at Devonshire House, Goswell Road, London EC1M 7AD.

What does CONSTRUCTION LOGISTICS LIMITED do?

CONSTRUCTION LOGISTICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION LOGISTICS LIMITED?

The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.