LOGISTICS ONE LTD

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

See on map

Latest events (Record since 12/11/2009)

21/10/2014

Final Gazette dissolved via voluntary strike-off

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08/07/2014

First Gazette notice for voluntary strike-off

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25/06/2014

Application to strike the company off the register

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03/04/2014

Total exemption small company accounts made up to 2013-12-31

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31/03/2014

Termination of appointment of Jaime Garcia-Andrade as a director

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11/03/2014

Registered office address changed from 28 Battersea Square London SW11 3RA on 2014-03-11

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28/02/2014

Appointment of Ms Olaya Fernandez as a secretary

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28/02/2014

Termination of appointment of Helen Eracleous as a secretary

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03/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

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26/10/2013

Appointment of Jaime Alvaro Garcia-Andrade as a director

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26/10/2013

Registered office address changed from C/O Orchid Partners Limited One Queen Annes Gate London SW1H 9BT United Kingdom on 2013-10-26

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26/10/2013

Termination of appointment of Thomas Dicker as a director

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26/10/2013

Appointment of David Julian Bingham as a director

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30/09/2013

Total exemption small company accounts made up to 2012-12-31

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21/03/2013

Termination of appointment of Andrew Butchers as a director

View PDF (1 pages)

25/02/2013

Registered office address changed from C/O Innoven Partners Llp One Queen Anne's Gate London SW1H 9BT United Kingdom on 2013-02-25

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14/02/2013

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

29/11/2012

Director's details changed for Mr Andrew Mark Butchers on 2012-06-02

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02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

04/04/2012

Registered office address changed from 28 Battersea Square London SW11 3RA England on 2012-04-04

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28/03/2012

Termination of appointment of Stephen Purvis as a director

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14/03/2012

Appointment of Mr. Thomas Dicker as a director

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

24/10/2011

Termination of appointment of Carlos Herna*Ndez La*Pez as a director

View PDF (1 pages)

24/10/2011

Termination of appointment of Amado Fakhre as a director

View PDF (1 pages)

24/10/2011

Appointment of Ms Helen Eracleous as a secretary

View PDF (1 pages)

24/10/2011

Termination of appointment of Andrew Butchers as a secretary

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

26/02/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (6 pages)

24/02/2011

Director's details changed for Mr Stephen David Purvis on 2010-09-17

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24/02/2011

Director's details changed for Mr Amado Fakhre on 2010-09-17

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21/09/2010

Director's details changed for Mr Andrew Mark Butchers on 2010-02-14

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08/01/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

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07/01/2010

Termination of appointment of Nominee Director Ltd as a director

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07/01/2010

Appointment of Mr Stephen David Purvis as a director

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07/01/2010

Termination of appointment of Nominee Secretary Ltd as a secretary

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07/01/2010

Appointment of Mr Carlos Herna*Ndez La*Pez as a director

View PDF (2 pages)

07/01/2010

Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 2010-01-07

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07/01/2010

Appointment of Mr Andrew Mark Butchers as a director

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07/01/2010

Termination of appointment of Edwina Coales as a director

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07/01/2010

Appointment of Mr Andrew Butchers as a secretary

View PDF (1 pages)

07/01/2010

Appointment of Mr Amado Fakhre as a director

View PDF (2 pages)

12/11/2009

Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 2009-11-12

View PDF (1 pages)

12/11/2009

Incorporation

View PDF (10 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
NOMINEE SECRETARY LTD	Corporate Secretary	12/11/2009 - 07/01/2010	660
NOMINEE DIRECTOR LTD.	Corporate Director	12/11/2009 - 07/01/2010	342
Dicker, Thomas	Director	14/03/2012 - 25/10/2013	12
Fakhre, Amado	Director	07/01/2010 - 21/10/2011	16
Bingham, David Julian	Director	26/10/2013 - Present	12

Persons with Significant Control

No PSC data available.

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Description

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?

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?

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

What does LOGISTICS ONE LTD do?

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?

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