CLEAN LOGISTIC UK LTD
Overview
| Company Name | CLEAN LOGISTIC UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11247058 |
| 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 CLEAN LOGISTIC UK LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLEAN LOGISTIC UK LTD located?
| Registered Office Address | Suite A Bank House 81 Judes Road TW20 0DF Egham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEAN LOGISTIC UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CLEAN LOGISTIC UK LTD?
| 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to Suite a Bank House 81 Judes Road Egham TW20 0DF on Dec 07, 2020 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on Jul 10, 2019 | 2 pages | AP04 | ||||||||||||||
Appointment of Kumar Rengasamy as a director on Jul 10, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hugo Winkler as a director on Jul 10, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Registered office address changed from C/O Hugo Winkler Suite 54 464 Edgware Road London W2 1AH England to Suite 29 58 Acacia Road London NW8 6AG on Mar 23, 2018 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CLEAN LOGISTIC UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARGARETTA CORPORATE SECRETARIES LIMITED | Nominee Secretary | Finchley Road NW2 2HN London 665 England |
| 900007820001 | ||||||||||
| RENGASAMY, Kumar | Director | Gloucester Road SW7 4UB London 56 England | England | British | 260686720001 | |||||||||
| WINKLER, Hugo | Director | Finchley Road NW2 2HN London 665 England | United Kingdom | British | 56061560001 |
Who are the persons with significant control of CLEAN LOGISTIC UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Margaretta Nominees Ltd | Mar 10, 2018 | Finchley Road NW2 2HY London 420 England | No | ||||||||||
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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