Imperial Logistics Holding Uk Limited
Company Profile
dissolved
UnknownImperial Logistics Holding Uk Limited
10024634•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
24/02/2016
Company Age
10 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Imperial Logistics Holding Uk Limited (10024634) is a private limited with share capital incorporated on 24/02/2016 (10 years old) and registered in london, N128LY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/02/2016
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Resolution
Category:Resolution
Date:29-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2021
Legacy
Category:Capital
Date:09-12-2021
Legacy
Category:Insolvency
Date:09-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Resolution
Category:Resolution
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2017
Legacy
Category:Miscellaneous
Date:10-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:22-09-2017
Capital Allotment Shares
Category:Capital
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Resolution
Category:Resolution
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Capital Allotment Shares
Category:Capital
Date:05-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:28-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2016
Resolution
Category:Resolution
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Incorporation Company
Category:Incorporation
Date:24-02-2016
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2023
Filing Date08/12/2021
Latest Accounts30/06/2021
Trading Addresses
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
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Contact
palletways.com
Pearl Assurance House, 319 Ballards Lane, London, N128LY