okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

LOGISTICS ONE LTD

Register to unlock more data on OkredoRegister

LOGISTICS ONE LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

07074391

Incorporation date

12/11/2009

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

31c Crescent Grove, London SW4 7AFCopy
copy info iconCopy
See on map
Latest events (Record since 12/11/2009)
dot icon21/10/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/07/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/06/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon31/03/2014
Termination of appointment of Jaime Garcia-Andrade as a director
View PDF (1 pages)
dot icon11/03/2014
Registered office address changed from 28 Battersea Square London SW11 3RA on 2014-03-11
View PDF (1 pages)
dot icon28/02/2014
Appointment of Ms Olaya Fernandez as a secretary
View PDF (2 pages)
dot icon28/02/2014
Termination of appointment of Helen Eracleous as a secretary
View PDF (1 pages)
dot icon03/12/2013
Annual return made up to 2013-11-12 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2013
Appointment of Jaime Alvaro Garcia-Andrade as a director
View PDF (2 pages)
dot icon26/10/2013
Registered office address changed from C/O Orchid Partners Limited One Queen Annes Gate London SW1H 9BT United Kingdom on 2013-10-26
View PDF (1 pages)
dot icon26/10/2013
Termination of appointment of Thomas Dicker as a director
View PDF (1 pages)
dot icon26/10/2013
Appointment of David Julian Bingham as a director
View PDF (2 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon21/03/2013
Termination of appointment of Andrew Butchers as a director
View PDF (1 pages)
dot icon25/02/2013
Registered office address changed from C/O Innoven Partners Llp One Queen Anne's Gate London SW1H 9BT United Kingdom on 2013-02-25
View PDF (1 pages)
dot icon14/02/2013
Annual return made up to 2012-11-12 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2012
Director's details changed for Mr Andrew Mark Butchers on 2012-06-02
View PDF (2 pages)
dot icon02/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/04/2012
Registered office address changed from 28 Battersea Square London SW11 3RA England on 2012-04-04
View PDF (1 pages)
dot icon28/03/2012
Termination of appointment of Stephen Purvis as a director
View PDF (1 pages)
dot icon14/03/2012
Appointment of Mr. Thomas Dicker as a director
View PDF (2 pages)
dot icon16/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2011
Termination of appointment of Carlos Herna*Ndez La*Pez as a director
View PDF (1 pages)
dot icon24/10/2011
Termination of appointment of Amado Fakhre as a director
View PDF (1 pages)
dot icon24/10/2011
Appointment of Ms Helen Eracleous as a secretary
View PDF (1 pages)
dot icon24/10/2011
Termination of appointment of Andrew Butchers as a secretary
View PDF (1 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon26/02/2011
Annual return made up to 2010-11-12 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2011
Director's details changed for Mr Stephen David Purvis on 2010-09-17
View PDF (2 pages)
dot icon24/02/2011
Director's details changed for Mr Amado Fakhre on 2010-09-17
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Mr Andrew Mark Butchers on 2010-02-14
View PDF (2 pages)
dot icon08/01/2010
Current accounting period extended from 2010-11-30 to 2010-12-31
View PDF (1 pages)
dot icon07/01/2010
Termination of appointment of Nominee Director Ltd as a director
View PDF (1 pages)
dot icon07/01/2010
Appointment of Mr Stephen David Purvis as a director
View PDF (2 pages)
dot icon07/01/2010
Termination of appointment of Nominee Secretary Ltd as a secretary
View PDF (1 pages)
dot icon07/01/2010
Appointment of Mr Carlos Herna*Ndez La*Pez as a director
View PDF (2 pages)
dot icon07/01/2010
Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 2010-01-07
View PDF (1 pages)
dot icon07/01/2010
Appointment of Mr Andrew Mark Butchers as a director
View PDF (2 pages)
dot icon07/01/2010
Termination of appointment of Edwina Coales as a director
View PDF (1 pages)
dot icon07/01/2010
Appointment of Mr Andrew Butchers as a secretary
View PDF (1 pages)
dot icon07/01/2010
Appointment of Mr Amado Fakhre as a director
View PDF (2 pages)
dot icon12/11/2009
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 2009-11-12
View PDF (1 pages)
dot icon12/11/2009
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
31/12/2014
dot iconLast accounts made up to
31/12/2013View PDF

Confirmation

dot iconLast statement dated
31/12/2013
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

LOGISTICS ONE LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LOGISTICS ONE LTD

LOGISTICS ONE LTD is an(a) Dissolved company incorporated on 12/11/2009 with the registered office located at 31c Crescent Grove, London SW4 7AF. There are currently 2 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 LOGISTICS ONE LTD?

toggle

LOGISTICS ONE LTD is currently Dissolved. It was registered on 12/11/2009 and dissolved on 21/10/2014.

Where is LOGISTICS ONE LTD located?

toggle

LOGISTICS ONE LTD is registered at 31c Crescent Grove, London SW4 7AF.

What does LOGISTICS ONE LTD do?

toggle

LOGISTICS ONE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LOGISTICS ONE LTD?

toggle

The latest filing was on 21/10/2014: Final Gazette dissolved via voluntary strike-off.