IMPERIAL LOGISTICS HOLDING UK LIMITED
Overview
| Company Name | IMPERIAL LOGISTICS HOLDING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10024634 |
| 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 IMPERIAL LOGISTICS HOLDING UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IMPERIAL LOGISTICS HOLDING UK LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPERIAL LOGISTICS HOLDING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3398 LIMITED | Feb 24, 2016 | Feb 24, 2016 |
What are the latest accounts for IMPERIAL LOGISTICS HOLDING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for IMPERIAL LOGISTICS HOLDING UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 22, 2022 |
What are the latest filings for IMPERIAL LOGISTICS HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2023 | 15 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Registered office address changed from Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jan 10, 2023 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Appointment of Mr Christopher James Cates-Walters as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Olsson as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 22, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital on Dec 09, 2021
| 11 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 8 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2020 with updates | 10 pages | CS01 | ||||||||||||||
Appointment of Thomas Olsson as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Nicholas Meadows as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Michael Sterk as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Wilson as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Myatt as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 23 pages | AA | ||||||||||||||
Who are the officers of IMPERIAL LOGISTICS HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CATES-WALTERS, Christopher James | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | Switzerland | British | 294320590001 | |||||||||
| MEADOWS, Simon Nicholas | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 150052390002 | |||||||||
| SCHULZ, Thomas | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | Germany | German | 209570570001 | |||||||||
| STERK, Michael | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | Germany | German | 260255800001 | |||||||||
| URRALBURU, Luis Zubialde | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | Spanish | 210552460001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 205467170001 | |||||||||
| KORTUS, Wolfgang | Director | Wood End Lane Fradley Park WS13 8NE Lichfield Fradley Distribution Park Staffordshire England | Germany | German | 208453450001 | |||||||||
| MYATT, Richard Geoffrey | Director | Wood End Lane Fradley Park WS13 8NE Lichfield Fradley Distribution Park Staffordshire England | England | British | 172018060003 | |||||||||
| NAKOS, George | Director | Wood End Lane Fradley Park WS13 8NE Lichfield Fradley Distribution Park Staffordshire England | South Africa | South African | 208481300001 | |||||||||
| OLSSON, Thomas | Director | Wood End Lane Fradley Park WS13 8NE Lichfield Fradley Distribution Park Staffordshire England | England | Swedish | 260258490001 | |||||||||
| TAUCKE, Carsten | Director | Wood End Lane Fradley Park WS13 8NE Lichfield Fradley Distribution Park Staffordshire England | Germany | German | 209571120001 | |||||||||
| WILSON, James | Director | Wood End Lane Fradley Park WS13 8NE Lichfield Fradley Distribution Park Staffordshire England | United Kingdom | British | 99466240001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of IMPERIAL LOGISTICS HOLDING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imperial Mobility Uk Ltd | Jul 05, 2016 | Wood End Lane Fradley WS13 8NE Lichfield Fradley Distribution Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does IMPERIAL LOGISTICS HOLDING UK 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