GLOBAL LOGISTIC SOLUTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04073937

Incorporation date

18/09/2000

Size

Total Exemption Small

Classification

Postal activities under universal service obligation (53.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/09/2000)

05/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

22/01/2017

Liquidators' statement of receipts and payments to 2016-11-24

View PDF (16 pages)

26/01/2016

Liquidators' statement of receipts and payments to 2015-11-24

View PDF (24 pages)

14/07/2015

Registered office address changed from 240 Old Church Road London E4 8BT to 136 Hertford Road Enfield Middlesex EN3 5AX on 2015-07-15

View PDF (1 pages)

02/02/2015

Liquidators' statement of receipts and payments to 2014-11-24

View PDF (19 pages)

02/12/2013

Registered office address changed from Unit 28 Sheraton Business Centre 20 Wadsworth Road Perivale Greenford Middlesex UB6 7JB United Kingdom on 2013-12-03

View PDF (2 pages)

01/12/2013

Statement of affairs with form 4.19

View PDF (7 pages)

01/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2013

Resolutions

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (3 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

07/10/2012

Termination of appointment of Ali Gokal as a secretary

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

21/08/2012

Amended accounts made up to 2011-09-30

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

04/01/2012

Amended accounts made up to 2010-09-30

View PDF (6 pages)

13/11/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

28/09/2010

Registered office address changed from 755 Harrow Road Wembley Middlesex HA0 2LW on 2010-09-29

View PDF (1 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

13/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

02/11/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

30/03/2008

Ad 31/03/08\gbp si 9000@1=9000\gbp ic 1000/10000\

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

19/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

02/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

09/10/2006

Resolutions

View PDF (10 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

06/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

13/12/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

10/02/2005

Director resigned

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

13/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

17/08/2004

Secretary resigned

View PDF (2 pages)

07/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

12/11/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

17/07/2003

Registered office changed on 18/07/03 from: 9/10 ritz parade western avenue london W5 3RA

View PDF (1 pages)

05/11/2002

Resolutions

View PDF (1 pages)

05/11/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (3 pages)

18/09/2002

Return made up to 19/09/02; full list of members

View PDF (8 pages)

09/09/2002

Memorandum and Articles of Association

View PDF (12 pages)

09/09/2002

Resolutions

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (3 pages)

15/10/2001

Resolutions

View PDF (1 pages)

24/09/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

20/09/2001

Memorandum and Articles of Association

View PDF (11 pages)

18/09/2001

Certificate of change of name

View PDF (2 pages)

10/07/2001

Director resigned

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2000

Incorporation

View PDF (17 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
COMPANY DIRECTORS LIMITED	Nominee Director	18/09/2000 - 18/09/2000	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/09/2000 - 18/09/2000	68517
Gulamali, Zainab	Director	28/08/2002 - 19/09/2004	1
Gulamali, Hani	Secretary	18/09/2000 - 19/09/2004	-
Gokal, Ali Hamza	Secretary	09/09/2006 - 07/10/2012	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL LOGISTIC SOLUTION SERVICES LIMITED

GLOBAL LOGISTIC SOLUTION SERVICES LIMITED is an(a) Dissolved company incorporated on 18/09/2000 with the registered office located at 136 Hertford Road, Enfield, Middlesex EN3 5AX. 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 GLOBAL LOGISTIC SOLUTION SERVICES LIMITED?

GLOBAL LOGISTIC SOLUTION SERVICES LIMITED is currently Dissolved. It was registered on 18/09/2000 and dissolved on 05/01/2018.

Where is GLOBAL LOGISTIC SOLUTION SERVICES LIMITED located?

GLOBAL LOGISTIC SOLUTION SERVICES LIMITED is registered at 136 Hertford Road, Enfield, Middlesex EN3 5AX.

What does GLOBAL LOGISTIC SOLUTION SERVICES LIMITED do?

GLOBAL LOGISTIC SOLUTION SERVICES LIMITED operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

What is the latest filing for GLOBAL LOGISTIC SOLUTION SERVICES LIMITED?

The latest filing was on 05/01/2018: Final Gazette dissolved following liquidation.