YELLOW CIRCLE LOGISTICS LIMITED
Overview
| Company Name | YELLOW CIRCLE LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11075745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YELLOW CIRCLE LOGISTICS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is YELLOW CIRCLE LOGISTICS LIMITED located?
| Registered Office Address | Eastworth House Eastworth Road KT16 8SH Chertsey Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for YELLOW CIRCLE LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Termination of appointment of Paul Anthony Fowler as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Vari Isabel Cameron as a director on Apr 08, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Miriam Marcela Gagna as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||||||
Notification of Dhl Global Forwarding (Uk) Limited as a person with significant control on Aug 31, 2018 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Jane Li as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 21, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Nov 21, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Ocean House the Ring Bracknell RG12 1AN England to Eastworth House Eastworth Road Chertsey Surrey KT16 8SH on Nov 05, 2018 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2018
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Vari Isabel Cameron as a director on Mar 06, 2018 | 2 pages | AP01 | ||||||||||||||
Notification of Deutsche Post Ag as a person with significant control on Mar 06, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Paul Anthony Fowler as a person with significant control on Mar 06, 2018 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Unit 4 the Mercury Centre Central Way Feltham Middlesex TW14 0RN England to Ocean House the Ring Bracknell RG12 1AN on Mar 06, 2018 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Michael Paul Young as a director on Mar 06, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Jane Li as a secretary on Mar 06, 2018 | 2 pages | AP03 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of YELLOW CIRCLE LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAGNA, Miriam Marcela | Director | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | England | Italian | 257274450001 | |||||
| YOUNG, Michael Paul | Director | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | England | British | 227130850001 | |||||
| LI, Jane | Secretary | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | 243849410001 | |||||||
| CAMERON, Vari Isabel | Director | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | England | British | 152661090001 | |||||
| FOWLER, Paul Anthony | Director | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | England | British | 210476080001 |
Who are the persons with significant control of YELLOW CIRCLE LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhl Global Forwarding (Uk) Limited | Aug 31, 2018 | Eastworth House Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Deutsche Post Ag | Mar 06, 2018 | 20 Charles-De-Gaulle Strasse 53113 Bonn Post Tower Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Paul Anthony Fowler | Nov 22, 2017 | The Ring RG12 1AN Bracknell Ocean House England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
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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