AFRICAN LOGISTICS MARKETING LIMITED
Overview
| Company Name | AFRICAN LOGISTICS MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08539024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AFRICAN LOGISTICS MARKETING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AFRICAN LOGISTICS MARKETING LIMITED located?
| Registered Office Address | Johnston Carmichael Llp Birchin Court 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFRICAN LOGISTICS MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for AFRICAN LOGISTICS MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ United Kingdom to Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on Feb 24, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of Mr David Paul Eustace as a director on Nov 19, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ on Nov 19, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Gerard Mcmahon as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Craig David George Daniels as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gregory Albert Hanson as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Notification of Denholm Global Logistics Limited as a person with significant control on May 29, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Richard Charles Geary as a person with significant control on May 29, 2020 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Richard Charles Geary on Jun 23, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sean Patrick Edward Mc Guigan as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Gerard Mcmahon as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Kieran Joseph Hall as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Griffin as a secretary on May 29, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of David John Borg as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme David Hearne as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Christin Parsons as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Gregory Albert Hanson as a secretary on May 29, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of AFRICAN LOGISTICS MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | 278423890001 | |||||||
| EUSTACE, David Paul | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | United Kingdom | British | 269941430001 | |||||
| GEARY, Richard Charles | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | England | British | 77909860001 | |||||
| HALL, Kieran Joseph | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | England | British | 59697290001 | |||||
| GRIFFIN, Jane | Secretary | HA5 4NQ Pinner 30 Woodridings Avenue Middlesex England | 185755860001 | |||||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | 270883670001 | |||||||
| BORG, David John | Director | UB3 5LF Hayes 374, High Street Middlesex England | England | British | 185720260003 | |||||
| HEARNE, Graeme David | Director | KT15 1TA Addlestone 89 School Lane Surrey England | England | British | 185720230003 | |||||
| LORD, Arnold | Director | Ruthin Road SE3 7SH London 60 England | England | British | 201036790001 | |||||
| MC GUIGAN, Sean Patrick Edward | Director | Walton On Thames KT12 2AD Surrey 31 Cottimore Avenue England | England | British | 185720240003 | |||||
| MCMAHON, Michael Gerard | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | United Kingdom | British | 224047520001 | |||||
| PARSONS, Andrew Christin | Director | TW7 7QY Isleworth 418, Summerwood Road Middlesex England | England | British | 185722970003 |
Who are the persons with significant control of AFRICAN LOGISTICS MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Global Logistics Limited | May 29, 2020 | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Charles Geary | Apr 06, 2016 | 47 Beadon Road W6 0BT Hammersmith 66 Lancaster House London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does AFRICAN LOGISTICS MARKETING 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