E-Gistics Limited
Company Profile
dissolved
UnknownE-gistics Limited
08363853•Private Limited With Share Capital
Jupiter House Warley Hill Busine, The Drive, Brentwood, CM133BE
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Incorporated
17/01/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
E-gistics Limited (08363853) is a private limited with share capital incorporated on 17/01/2013 (13 years old) and registered in brentwood, CM133BE. The company operates under SIC code 62090 and is classified as Unknown.
E-gistics limited is a transportation/trucking/railroad company based out of exchange building 66 church street, hartlepool, united kingdom.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 17/01/2013
CM133BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
6
Shareholders
5
CCJs
Board of Directors
4
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-10-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Capital Allotment Shares
Category:Capital
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Incorporation Company
Category:Incorporation
Date:17-01-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months11
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date24/12/2021
Latest Accounts31/03/2021
Trading Addresses
Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered
Exchange Building, 66 Church Street, Hartlepool, Cleveland, TS247DN
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