The Uk Logistics (Nominee 1) Limited

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The Uk Logistics (nominee 1) Limited

05617111•Private Limited With Share Capital

1 New Burlington Place, London, W1S2HR
Website

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Incorporated

09/11/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

The Uk Logistics (nominee 1) Limited (05617111) is a private limited with share capital incorporated on 09/11/2005 (20 years old) and registered in london, W1S2HR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 09/11/2005
W1S2HR

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
D
david richard proctor
director
A
andrew john pilsworth
director
D
daniel terrance holford
director
P
paras raj patel
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Resolution
Category:Resolution
Date:14-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Termination Secretary Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Mortgage
Date:04-09-2008
Legacy
Category:Officers
Date:19-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2008
Legacy
Category:Mortgage
Date:20-06-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Mortgage
Date:02-07-2007
Legacy
Category:Mortgage
Date:05-06-2007
Memorandum Articles
Category:Incorporation
Date:07-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2006
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Address
Date:15-11-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 New Burlington Place, London, W1S2HRRegistered

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Contact

landg.com
1 New Burlington Place, London, W1S2HR