LCE GLOBAL LOGISTICS LIMITED

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LCE GLOBAL LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

05293668

Incorporation date

23/11/2004

Size

Dormant

Contacts

Registered address

Registered address

Unit 1 Mereside Park, Shield Road, Ashford, Middlesex TW15 1BLCopy
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Latest events (Record since 23/11/2004)
dot icon25/07/2018
Appointment of Peter Venner as a director on 2018-01-12
dot icon25/07/2018
Termination of appointment of Sjoerd Van Loon as a secretary on 2016-12-01
dot icon25/07/2018
Termination of appointment of Sjoerd Van Loon as a director on 2016-12-01
dot icon25/07/2018
Restoration by order of the court
dot icon19/07/2016
Final Gazette dissolved via voluntary strike-off
dot icon03/05/2016
First Gazette notice for voluntary strike-off
dot icon25/04/2016
Application to strike the company off the register
dot icon15/04/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon12/01/2016
Compulsory strike-off action has been discontinued
dot icon09/01/2016
Accounts for a dormant company made up to 2014-12-31
dot icon05/01/2016
First Gazette notice for compulsory strike-off
dot icon28/04/2015
Termination of appointment of Michael John Gillett as a director on 2015-04-06
dot icon27/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon29/01/2015
Accounts for a dormant company made up to 2013-12-31
dot icon08/10/2014
Satisfaction of charge 2 in full
dot icon08/10/2014
Satisfaction of charge 1 in full
dot icon13/08/2014
Registration of charge 052936680003, created on 2014-08-12
dot icon28/02/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon05/12/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/01/2013
Annual return made up to 2012-11-23 with full list of shareholders
dot icon10/12/2012
Total exemption full accounts made up to 2011-12-31
dot icon16/02/2012
Miscellaneous
dot icon23/12/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon16/11/2011
Full accounts made up to 2010-12-31
dot icon10/12/2010
Annual return made up to 2010-11-23 with full list of shareholders
dot icon20/09/2010
Full accounts made up to 2009-12-31
dot icon09/08/2010
Termination of appointment of Giorgio Laccona as a director
dot icon09/08/2010
Termination of appointment of Mark Atzbi as a director
dot icon15/02/2010
Annual return made up to 2009-11-23 with full list of shareholders
dot icon12/02/2010
Director's details changed for Michael John Gillett on 2010-02-12
dot icon18/09/2009
Full accounts made up to 2008-12-31
dot icon24/02/2009
Return made up to 23/11/08; full list of members
dot icon23/02/2009
Appointment terminated director john gallahan
dot icon11/09/2008
Full accounts made up to 2007-12-31
dot icon21/07/2008
Return made up to 23/11/07; change of members
dot icon21/04/2007
Full accounts made up to 2006-12-31
dot icon21/04/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon06/03/2007
Secretary resigned
dot icon06/03/2007
Director resigned
dot icon06/03/2007
Director resigned
dot icon19/02/2007
Auditor's resignation
dot icon19/02/2007
New director appointed
dot icon19/02/2007
New director appointed
dot icon19/02/2007
New secretary appointed;new director appointed
dot icon19/02/2007
New director appointed
dot icon04/12/2006
Return made up to 23/11/06; full list of members
dot icon17/08/2006
Accounts for a small company made up to 2006-03-31
dot icon16/08/2006
Director's particulars changed
dot icon28/12/2005
Return made up to 23/11/05; full list of members
dot icon11/05/2005
Registered office changed on 11/05/05 from: keiler house, challenge road ashford middlesex TW151AX
dot icon10/03/2005
Statement of affairs
dot icon10/03/2005
Ad 01/12/04--------- £ si 5000@1=5000 £ ic 45000/50000
dot icon10/03/2005
Ad 01/12/04--------- £ si 7500@1=7500 £ ic 37500/45000
dot icon10/03/2005
Ad 01/12/04--------- £ si 20001@1=20001 £ ic 17499/37500
dot icon22/12/2004
Particulars of mortgage/charge
dot icon18/12/2004
Particulars of mortgage/charge
dot icon09/12/2004
New director appointed
dot icon09/12/2004
New director appointed
dot icon06/12/2004
Accounting reference date extended from 30/11/05 to 31/03/06
dot icon06/12/2004
Ad 24/11/04--------- £ si 17498@1=17498 £ ic 1/17499
dot icon06/12/2004
Nc inc already adjusted 24/11/04
dot icon06/12/2004
Resolutions
dot icon06/12/2004
Resolutions
dot icon23/11/2004
Secretary resigned
dot icon23/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2015
dot iconDue by
30/09/2016
dot iconLast accounts made up to
31/12/2014View PDF

Confirmation

dot iconNext statement date
25/02/2017
dot iconLast statement dated
31/12/2014
See more events →

Financial Ratios

LCE GLOBAL LOGISTICS LIMITED has not submitted financial statements

LCE GLOBAL LOGISTICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About LCE GLOBAL LOGISTICS LIMITED

LCE GLOBAL LOGISTICS LIMITED is an(a) Active company incorporated on 23/11/2004 with the registered office located at Unit 1 Mereside Park, Shield Road, Ashford, Middlesex TW15 1BL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LCE GLOBAL LOGISTICS LIMITED?

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LCE GLOBAL LOGISTICS LIMITED is currently Active. It was registered on 23/11/2004 and dissolved on 19/07/2016.

Where is LCE GLOBAL LOGISTICS LIMITED located?

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LCE GLOBAL LOGISTICS LIMITED is registered at Unit 1 Mereside Park, Shield Road, Ashford, Middlesex TW15 1BL.

What does LCE GLOBAL LOGISTICS LIMITED do?

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LCE GLOBAL 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 LCE GLOBAL LOGISTICS LIMITED?

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The latest filing was on 25/07/2018: Appointment of Peter Venner as a director on 2018-01-12.