57a Logistics Limited

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dissolved

57a Logistics Limited

02856833•Private Limited With Share Capital

Quadrant House, 4 Thomas More Square, London, E1W1YW

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Incorporated

24/09/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

53202

Risk

—

Company Overview

Registration, classification & business activity

57a Logistics Limited (02856833) is a private limited with share capital incorporated on 24/09/1993 (32 years old) and registered in london, E1W1YW. The company operates under SIC code 53202 - other postal and courier activities.

Private Limited With Share Capital
SIC: 53202
Incorporated 24/09/1993
E1W1YW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

5

Shareholders

1

CCJs

Board of Directors

1
E
edward francis carnell
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-06-2021
Liquidation Miscellaneous
Category:Insolvency
Date:12-01-2021
Liquidation Voluntary Defer Dissolution
Category:Insolvency
Date:05-01-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:19-05-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-05-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-07-2017
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-03-2017
Resolution
Category:Resolution
Date:10-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:27-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Legacy
Category:Mortgage
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2010
Memorandum Articles
Category:Incorporation
Date:10-08-2010
Capital Allotment Shares
Category:Capital
Date:10-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Mortgage
Date:30-07-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Mortgage
Date:23-05-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2004
Legacy
Category:Annual Return
Date:07-11-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Address
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:26-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:27-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:02-11-2000
Legacy
Category:Mortgage
Date:09-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:29-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:23-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1997
Legacy
Category:Annual Return
Date:30-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1996
Legacy
Category:Annual Return
Date:04-10-1996
Legacy
Category:Officers
Date:15-07-1996
Legacy
Category:Officers
Date:15-07-1996
Legacy
Category:Mortgage
Date:05-06-1996
Legacy
Category:Officers
Date:09-10-1995
Legacy
Category:Annual Return
Date:04-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1995
Legacy
Category:Officers
Date:12-06-1995
Legacy
Category:Officers
Date:12-06-1995
Legacy
Category:Address
Date:16-05-1995
Legacy
Category:Officers
Date:16-05-1995
Legacy
Category:Capital
Date:21-11-1994
Legacy
Category:Annual Return
Date:21-11-1994
Legacy
Category:Accounts
Date:12-06-1994
Legacy
Category:Address
Date:12-10-1993

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014

Trading Addresses

Petersham House, 57A Hatton Garden, London, EC1N8JG
Quadrant House, 4 Thomas More Square, London, E1W 1Yw, E1W1YWRegistered

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Contact

Quadrant House, 4 Thomas More Square, London, E1W1YW