GEFAELL LOGISTICS SYSTEMS LIMITED

Overview

Company Name	GEFAELL LOGISTICS SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06399493
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2007
Date of Cessation	Jan 06, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEFAELL LOGISTICS SYSTEMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GEFAELL LOGISTICS SYSTEMS LIMITED located?

Registered Office Address	16 Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon Essex
Undeliverable Registered Office Address	No

What are the latest accounts for GEFAELL LOGISTICS SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GEFAELL LOGISTICS SYSTEMS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 15, 2024

What are the latest filings for GEFAELL LOGISTICS SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 21, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 14, 2025	Application to strike the company off the register	3 pages	DS01

Jun 12, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 15, 2024 with updates	4 pages	CS01

May 21, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 15, 2023 with updates	4 pages	CS01

Jul 31, 2023	Appointment of Miss Dyanne Lambert as a secretary on Jul 27, 2023	2 pages	AP03

Jul 31, 2023	Termination of appointment of Gemma Gefaell as a secretary on Jul 27, 2023	1 pages	TM02

Jun 27, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 15, 2022 with updates	4 pages	CS01

Mar 01, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Feb 15, 2022	Change of details for David Charles Gefaell as a person with significant control on Feb 15, 2022	2 pages	PSC04

Oct 29, 2021	Confirmation statement made on Oct 15, 2021 with updates	4 pages	CS01

Apr 09, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Jan 14, 2021	Secretary's details changed for Gemma Gefaell on Jan 14, 2021	1 pages	CH03

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with updates	4 pages	CS01

Sep 11, 2020	Director's details changed for David Charles Gefaell on Sep 11, 2020	2 pages	CH01

Mar 31, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 15, 2019 with updates	4 pages	CS01

Sep 18, 2019	Change of details for David Charles Gefaell as a person with significant control on Sep 18, 2019	2 pages	PSC04

Sep 18, 2019	Director's details changed for David Charles Gefaell on Sep 18, 2019	2 pages	CH01

Jul 08, 2019	Micro company accounts made up to Oct 31, 2018	4 pages	AA

Dec 20, 2018	Change of details for David Gefaell as a person with significant control on Dec 20, 2018	2 pages	PSC04

Oct 30, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GEFAELL LOGISTICS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMBERT, Dyanne Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex United Kingdom	Jul 27, 2023		Secretary	Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex United Kingdom				311861180001
GEFAELL, David Charles Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex United Kingdom	Oct 26, 2007		Director	Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex United Kingdom	England	British	1958-7	125983400002
GEFAELL, Gemma Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex United Kingdom	Nov 11, 2007	Jul 27, 2023	Secretary	Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex United Kingdom		British		125983410001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 15, 2007	Oct 16, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 15, 2007	Oct 16, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEFAELL LOGISTICS SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Charles Gefaell Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex	Apr 06, 2016	Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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