EXP LOGISTICS LTD

Key Data

Status

Liquidation

Company No.

10795756

Incorporation date

31/05/2017

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2017)

03/06/2025

Order of court to wind up

View PDF (2 pages)

05/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

31/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

07/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

22/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

26/02/2020

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

View PDF (8 pages)

25/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (5 pages)

09/07/2019

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

View PDF (8 pages)

25/04/2019

Change of details for David Richard Williams as a person with significant control on 2018-10-28

View PDF (2 pages)

12/03/2019

Change of details for David Richard Williams as a person with significant control on 2018-10-24

View PDF (2 pages)

12/03/2019

Director's details changed for David Richard Williams on 2019-03-07

View PDF (2 pages)

04/03/2019

Previous accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

22/11/2018

Registered office address changed from One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS United Kingdom to Warehouse 1 Bowden Terminal Luckyn Lane Basildon Essex SS14 3AX on 2018-11-22

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

24/10/2018

Cessation of Gabriel Rozental as a person with significant control on 2018-10-24

View PDF (1 pages)

24/10/2018

Cessation of Claire Rosalind Grabiner as a person with significant control on 2018-10-24

View PDF (1 pages)

24/10/2018

Termination of appointment of Gabriel Rozental as a director on 2018-10-24

View PDF (1 pages)

24/10/2018

Termination of appointment of Mark Howard Grabiner as a director on 2018-10-24

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

31/05/2017

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

24/10/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

30/03/2024

Next due on

30/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
371.00
-
0.00
24.73K
-

2022
6
10.01K
-
0.00
18.53K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, David Richard	Director	31/05/2017 - Present	1
Mr Gabriel Rozental	Director	31/05/2017 - 24/10/2018	7

Persons with Significant Control

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

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Description

About EXP LOGISTICS LTD

EXP LOGISTICS LTD is an(a) Liquidation company incorporated on 31/05/2017 with the registered office located at Warehouse 1 Bowden Terminal, Luckyn Lane, Basildon, Essex SS14 3AX. 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 EXP LOGISTICS LTD?

EXP LOGISTICS LTD is currently Liquidation. It was registered on 31/05/2017 .

Where is EXP LOGISTICS LTD located?

EXP LOGISTICS LTD is registered at Warehouse 1 Bowden Terminal, Luckyn Lane, Basildon, Essex SS14 3AX.

What does EXP LOGISTICS LTD do?

EXP LOGISTICS LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for EXP LOGISTICS LTD?

The latest filing was on 03/06/2025: Order of court to wind up.