co
Corporate
Observer
Homepage
Data
Great Britain
Company
GR LOGISTICS (EAST ANGLIA) LTD

GR LOGISTICS (EAST ANGLIA) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGR LOGISTICS (EAST ANGLIA) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13190094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GR LOGISTICS (EAST ANGLIA) LTD?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is GR LOGISTICS (EAST ANGLIA) LTD located?

    Registered Office Address
    The Old Forge
    37 East Street
    CO1 2TP Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GR LOGISTICS (EAST ANGLIA) LTD?

    Previous Company Names
    Company NameFromUntil
    DH LOGISTICS LTDFeb 09, 2021Feb 09, 2021

    What are the latest accounts for GR LOGISTICS (EAST ANGLIA) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for GR LOGISTICS (EAST ANGLIA) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2023

    What are the latest filings for GR LOGISTICS (EAST ANGLIA) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Gary John Riches as a director on Sep 28, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Aug 15, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 03, 2022 with updates

    		4 pagesCS01

    Cessation of Gary John Riches as a person with significant control on Feb 02, 2022

    		1 pagesPSC07

    Termination of appointment of Gary John Riches as a director on Jan 13, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed dh logistics LTD\certificate issued on 12/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2022

    		RES15

    Registration of charge 131900940001, created on Mar 29, 2021

    		12 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 09, 2021

    Statement of capital on Feb 09, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GR LOGISTICS (EAST ANGLIA) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHES, Gary John
    37 East Street
    CO1 2TP Colchester
    The Old Forge
    England
    		Director
    37 East Street
    CO1 2TP Colchester
    The Old Forge
    England
    		EnglandBritish216254430001
    RICHES, Madeline Grace
    37 East Street
    CO1 2TP Colchester
    The Old Forge
    England
    		Director
    37 East Street
    CO1 2TP Colchester
    The Old Forge
    England
    		EnglandBritish279495010001
    RICHES, Gary John
    37 East Street
    CO1 2TP Colchester
    The Old Forge
    England
    		Director
    37 East Street
    CO1 2TP Colchester
    The Old Forge
    England
    		EnglandBritish216254430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GR LOGISTICS (EAST ANGLIA) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Riches
    37 East Street
    CO1 2TP Colchester
    The Old Forge
    England
    		Feb 09, 2021
    37 East Street
    CO1 2TP Colchester
    The Old Forge
    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.
    Miss Madeline Grace Riches
    37 East Street
    CO1 2TP Colchester
    The Old Forge
    England
    		Feb 09, 2021
    37 East Street
    CO1 2TP Colchester
    The Old Forge
    England
    		No
    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

    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