GLOBAL LOGISTICS WORLDWIDE LIMITED
Overview
| Company Name | GLOBAL LOGISTICS WORLDWIDE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03599730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL LOGISTICS WORLDWIDE LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
Where is GLOBAL LOGISTICS WORLDWIDE LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL LOGISTICS WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONOCREST LIMITED | Jul 17, 1998 | Jul 17, 1998 |
What are the latest accounts for GLOBAL LOGISTICS WORLDWIDE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for GLOBAL LOGISTICS WORLDWIDE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2022 |
| Next Confirmation Statement Due | Apr 14, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2021 |
| Overdue | Yes |
What are the latest filings for GLOBAL LOGISTICS WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 22, 2026 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2025 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2024 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2023 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 88 Crawford Street London W1H 2EJ to 10 Fleet Place London EC4M 7RB on Apr 11, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Heidi Lynne Shakespeare as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Ernest Shepley as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Mar 31, 2019 | 9 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Heidi Lynne Shakespeare as a director on Jan 08, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Simon Patrick Moynihan as a secretary on May 18, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard John Oliver as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 035997300004 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GLOBAL LOGISTICS WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REVERT, Arnaud Nicolas Dominique | Director | Fleet Place EC4M 7RB London 10 | France | French | 247635260001 | |||||||||
| SHEPLEY, Philip Ernest | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | British | 243978390001 | |||||||||
| MOYNIHAN, Simon Patrick | Secretary | Crawford Street W1H 2EJ London 88 | 247740120001 | |||||||||||
| REEVES, John Anthony | Secretary | Crawford Street W1H 2EJ London 88 England | 185188760001 | |||||||||||
| REEVES, John Anthony | Secretary | Liddall Way UB7 8PG West Drayton 10 Middlesex United Kingdom | British | 55029470004 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BLACK, Daniel | Director | Park Avenue Suite 1210 New York 400 Ny 10022 United States | United States | American | 161400820003 | |||||||||
| BRADY, Kevin | Director | Park Avenue Suite 1210 New York 400 Ny 10022 Usa | Usa | Usa | 161400160002 | |||||||||
| GOGGIN, Kevin Paul | Director | Sycamore Drive Frimley GU16 8PN Camberley 9 Surrey United Kingdom | England | British | 107030240001 | |||||||||
| GOLD, Jerome | Director | Park Avenue Suite 1210 10022 New York 400 Ny Usa | Usa | American | 161397370002 | |||||||||
| KEARNEY, Thomas | Director | Suite 1210 Newyork 400 Park Avenue Ny 10022 United States | United States | American | 171515950001 | |||||||||
| MAYER, Gregg Howard | Director | Roslyn Heights 11577 New York 60 Square Hill Road United States | United States | American | 188947930001 | |||||||||
| OLIVER, Richard John | Director | Crawford Street W1H 2EJ London 88 | United Kingdom | British | 91896770001 | |||||||||
| PAYNE, Barry John | Director | Kannapolis 28081 North Carolina 1156 N. Windsor Drive United States | United States | American | 188922310001 | |||||||||
| REEVES, John Anthony | Director | Liddall Way UB7 8PG West Drayton 10 Middlesex United Kingdom | United Kingdom | British | 55029470004 | |||||||||
| SHADBOLT, Kevin Karl | Director | Crawford Street W1H 2EJ London 88 United Kingdom | United Kingdom | English | 60325090003 | |||||||||
| SHADBOLT, Kevin Karl | Director | 8 Carylls Meadow West Grinstead RH13 8HW Horsham West Sussex | United Kingdom | English | 60325090003 | |||||||||
| SHAKESPEARE, Heidi Lynne | Director | Crawford Street W1H 2EJ London 88 | United Kingdom | Irish | 278573470001 | |||||||||
| BONDED SERVICES GROUP LIMITED | Director | Crawford Street W1H 2EJ London 88 England |
| 197960430001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GLOBAL LOGISTICS WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bonded Services Acquisition Ltd | Jan 15, 2019 | Crawford Street W1H 2EJ London 88 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Novo Holdings Limited | Apr 06, 2016 | Crawford Street W1H 2EJ London 88 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GLOBAL LOGISTICS WORLDWIDE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0