| Company Name | Global Logistics Enterprises UK Ltd |
|---|---|
| Director | Mohammed Zubair Ditta |
| Company Status | Liquidation |
| Company Number | 05511413 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2005(18 years, 9 months ago) |
Directors
| Director Name | Mohammed Zubair Ditta |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2005(1 week, 1 day after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Manager |
| Correspondence Address | 30 Hawes Road Bradford West Yorkshire BD5 9AV |
| Secretary Name | Mowbray Business Services (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 February 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 2 months |
| Correspondence Address | Sheafbank Sheffield South Yorkshire S2 3DA |
| Secretary Name | Simon Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2005(1 week, 1 day after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 10 February 2006) |
| Role | Car Sales |
| Correspondence Address | 6 The Poplars Guisley Leeds West Yorkshire LS20 9PF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 18 May 2007 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 1 August 2016 (overdue) |
|---|
Filing History
| 20 December 2013 | Court order insolvency:court order replacement of liquidator (21 pages) |
|---|---|
| 20 December 2013 | Court order insolvency:court order replacement of liquidator (21 pages) |
| 12 December 2013 | Appointment of a liquidator (1 page) |
| 12 December 2013 | Appointment of a liquidator (1 page) |
| 28 November 2013 | Court order insolvency:court order replacement liquidators 30/04/2013 (43 pages) |
| 28 November 2013 | Court order insolvency:court order replacement liquidators 30/04/2013 (43 pages) |
| 20 November 2013 | Appointment of a liquidator (1 page) |
| 20 November 2013 | Appointment of a liquidator (1 page) |
| 17 May 2011 | Registered office address changed from 5 Old Bailey London EC4M 7AF on 17 May 2011 (2 pages) |
| 17 May 2011 | Registered office address changed from 5 Old Bailey London EC4M 7AF on 17 May 2011 (2 pages) |
| 20 October 2009 | Appointment of a liquidator (1 page) |
| 20 October 2009 | Court order insolvency:replacement of liquidator (20 pages) |
| 20 October 2009 | Court order insolvency:replacement of liquidator (20 pages) |
| 20 October 2009 | Appointment of a liquidator (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: c/o mowbray business services, sheafbank, sheffield, s yorkshire S2 3DA (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: c/o mowbray business services, sheafbank, sheffield, s yorkshire S2 3DA (1 page) |
| 29 June 2006 | Appointment of a liquidator (1 page) |
| 29 June 2006 | Appointment of a liquidator (1 page) |
| 19 June 2006 | Order of court to wind up (1 page) |
| 19 June 2006 | Order of court to wind up (1 page) |
| 22 February 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 18 branch road, armley, leeds, west yorkshire LS12 3AQ (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 18 branch road, armley, leeds, west yorkshire LS12 3AQ (1 page) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Accounting reference date extended from 31/07/06 to 30/11/06 (1 page) |
| 22 February 2006 | Accounting reference date extended from 31/07/06 to 30/11/06 (1 page) |
| 8 August 2005 | Ad 26/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | Ad 26/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 30 hawes road, bradford, BD5 9AW (1 page) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 30 hawes road, bradford, BD5 9AW (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Incorporation (9 pages) |
| 18 July 2005 | Incorporation (9 pages) |