Logistics One Ltd
Company Profile
dissolved
UnknownLogistics One Ltd
07074391•Private Limited With Share Capital
31C Crescent Grove, London, SW47AF
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Incorporated
12/11/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Logistics One Ltd (07074391) is a private limited with share capital incorporated on 12/11/2009 (16 years old) and registered in london, SW47AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 12/11/2009
SW47AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
44
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-10-2014
Gazette Notice Voluntary
Category:Gazette
Date:08-07-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2014
Termination Secretary Company With Name
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2013
Termination Director Company With Name
Category:Officers
Date:26-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2011
Termination Secretary Company With Name
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Termination Secretary Company With Name
Category:Officers
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2009
Incorporation Company
Category:Incorporation
Date:12-11-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2015
Filing Date03/04/2014
Latest Accounts31/12/2013
Trading Addresses
31C Crescent Grove, London, SW47AFRegistered
Related Companies
6
Contact
31C Crescent Grove, London, SW47AF