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UK LOGISTICS 24/7 LIMITED

UK LOGISTICS 24/7 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameUK LOGISTICS 24/7 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12178168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK LOGISTICS 24/7 LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is UK LOGISTICS 24/7 LIMITED located?

    Registered Office Address
    147a High Street
    EN8 7AP Waltham Cross
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK LOGISTICS 24/7 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for UK LOGISTICS 24/7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 27, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr John Culora on Jan 28, 2021

    		2 pagesCH01

    Satisfaction of charge 121781680001 in full

    		1 pagesMR04

    Registration of charge 121781680002, created on May 28, 2021

    		14 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 27, 2020 with updates

    		5 pagesCS01

    Registration of charge 121781680001, created on Jun 09, 2020

    		7 pagesMR01

    Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Cessation of Shana Mikenda Culora as a person with significant control on Oct 21, 2019

    		1 pagesPSC07

    Cessation of John Culora as a person with significant control on Oct 21, 2019

    		1 pagesPSC07

    Notification of Uk Truckholdings Limited as a person with significant control on Oct 21, 2019

    		2 pagesPSC02

    Notification of Shana Mikenda Culora as a person with significant control on Sep 30, 2019

    		2 pagesPSC01

    Change of details for Mr John Culora as a person with significant control on Sep 30, 2019

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 30, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 28, 2019

    Statement of capital on Aug 28, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UK LOGISTICS 24/7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULORA, Giovanni
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Director
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		EnglandBritish97294980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK LOGISTICS 24/7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Truckholdings Limited
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Oct 21, 2019
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12273518
    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.
    Mrs Shana Mikenda Culora
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Sep 30, 2019
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Culora
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Aug 28, 2019
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does UK LOGISTICS 24/7 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 28, 2021
    Delivered On Jun 09, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jun 09, 2021Registration of a charge (MR01)
    A registered charge
    Created On Jun 09, 2020
    Delivered On Jun 11, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 11, 2020Registration of a charge (MR01)
    • Jun 14, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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