Company Profile
dissolved
New Generation Courier Logistics Ltd
06628754•Private Limited With Share Capital
Recovery House, Hainault Business Park, Essex, IG63TU
Get Full Access
Incorporated
24/06/2008
Company Age
18 years
Directors
1
Employees
—
SIC Code
53202
Risk
—
Company Overview
Registration, classification & business activity
New Generation Courier Logistics Ltd (06628754) is a private limited with share capital incorporated on 24/06/2008 (18 years old) and registered in essex, IG63TU. The company operates under SIC code 53202 - other postal and courier activities.
Private Limited With Share Capital
SIC: 53202
Incorporated 24/06/2008
IG63TU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
2
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-07-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-04-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:06-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-10-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:21-09-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-10-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-04-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:30-03-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:17-06-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:24-05-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Confirmation Statement
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Memorandum Articles
Category:Incorporation
Date:26-07-2019
Resolution
Category:Resolution
Date:26-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-07-2019
Capital Allotment Shares
Category:Capital
Date:25-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-03-2010
Legacy
Category:Address
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:13-08-2009
Incorporation Company
Category:Incorporation
Date:24-06-2008
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/04/2021
Filing Date30/07/2020
Latest Accounts31/07/2019
Trading Addresses
Recovery House, Hainault Business Park, Essex, Ig6 3Tu, IG63TURegistered
Related Companies
2
Contact
01212894455
Recovery House, Hainault Business Park, Essex, IG63TU