D P LOGISTICS SOLUTIONS LTD

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D P LOGISTICS SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

08363121

Incorporation date

16/01/2013

Size

Micro Entity

Contacts

Registered address

Registered address

3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QPCopy
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Latest events (Record since 16/01/2013)
dot icon03/01/2026
Final Gazette dissolved following liquidation
dot icon03/10/2025
Return of final meeting in a creditors' voluntary winding up
dot icon14/07/2025
Liquidators' statement of receipts and payments to 2025-05-14
dot icon11/09/2024
Removal of liquidator by court order
dot icon11/09/2024
Appointment of a voluntary liquidator
dot icon09/07/2024
Liquidators' statement of receipts and payments to 2024-05-14
dot icon18/07/2023
Liquidators' statement of receipts and payments to 2023-05-14
dot icon12/02/2023
Registered office address changed from C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-13
dot icon15/07/2022
Liquidators' statement of receipts and payments to 2022-05-14
dot icon19/01/2022
Appointment of a voluntary liquidator
dot icon14/01/2022
Removal of liquidator by court order
dot icon15/07/2021
Liquidators' statement of receipts and payments to 2021-05-14
dot icon16/06/2020
Statement of affairs
dot icon05/06/2020
Resolutions
dot icon02/06/2020
Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool Merseyside L2 3YL on 2020-06-02
dot icon28/05/2020
Appointment of a voluntary liquidator
dot icon16/04/2020
Micro company accounts made up to 2020-01-31
dot icon14/04/2020
Termination of appointment of Paul Christopher Baker as a director on 2020-04-06
dot icon14/04/2020
Termination of appointment of Lindsey Pagan as a secretary on 2020-01-13
dot icon17/01/2020
Confirmation statement made on 2020-01-16 with updates
dot icon13/01/2020
Termination of appointment of David Anthony Pagan as a director on 2020-01-13
dot icon13/01/2020
Notification of Paul Christopher Baker as a person with significant control on 2020-01-13
dot icon13/01/2020
Cessation of David Anthony Pagan as a person with significant control on 2020-01-13
dot icon13/01/2020
Appointment of Mr Paul Christopher Baker as a director on 2020-01-13
dot icon10/07/2019
Micro company accounts made up to 2019-01-31
dot icon19/02/2019
Confirmation statement made on 2019-01-16 with no updates
dot icon14/09/2018
Micro company accounts made up to 2018-01-31
dot icon13/03/2018
Confirmation statement made on 2018-01-16 with updates
dot icon07/03/2018
Change of details for Mr David Anthony Pagan as a person with significant control on 2017-04-25
dot icon07/03/2018
Notification of Ian Millington as a person with significant control on 2017-04-25
dot icon30/10/2017
Micro company accounts made up to 2017-01-31
dot icon14/07/2017
Registration of charge 083631210001, created on 2017-07-14
dot icon28/04/2017
Appointment of Mr Ian Millington as a director on 2017-04-25
dot icon28/04/2017
Statement of capital following an allotment of shares on 2017-04-25
dot icon15/03/2017
Confirmation statement made on 2017-01-16 with updates
dot icon13/03/2017
Appointment of Mrs Lindsey Pagan as a secretary on 2016-10-20
dot icon29/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon18/03/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon22/10/2015
Certificate of change of name
dot icon09/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon16/04/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon16/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon06/03/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon16/01/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2020
dot iconNext confirmation date
16/01/2021
dot iconLast change occurred
31/01/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2020
dot iconNext account date
31/01/2021
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Paul Christopher
Director
13/01/2020 - 06/04/2020
8
Pagan, Lindsey
Secretary
20/10/2016 - 13/01/2020
-
Pagan, David Anthony
Director
16/01/2013 - 13/01/2020
9
Millington, Ian
Director
25/04/2017 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About D P LOGISTICS SOLUTIONS LTD

D P LOGISTICS SOLUTIONS LTD is an(a) Dissolved company incorporated on 16/01/2013 with the registered office located at 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP. 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 D P LOGISTICS SOLUTIONS LTD?

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D P LOGISTICS SOLUTIONS LTD is currently Dissolved. It was registered on 16/01/2013 and dissolved on 03/01/2026.

Where is D P LOGISTICS SOLUTIONS LTD located?

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D P LOGISTICS SOLUTIONS LTD is registered at 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP.

What does D P LOGISTICS SOLUTIONS LTD do?

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D P LOGISTICS SOLUTIONS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for D P LOGISTICS SOLUTIONS LTD?

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The latest filing was on 03/01/2026: Final Gazette dissolved following liquidation.