| Company Name | Chemlogistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07020103 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 28 March 2023 (1 year ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Adam Feldman |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | 225 West 86th Street Ny 10024 New York United States |
| Director Name | Kevin Huber |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Vice President |
| Correspondence Address | 5909 High Ridge Circle Pa 18902 Doylestown United States |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Special Materials Company 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,072 |
| Cash | £1 |
| Current Liabilities | £12,073 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 December 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 2 October 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 19 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 21 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 21 June 2017 (1 page) |
| 22 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 22 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 21 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 8 May 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 8 May 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 8 May 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 3 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Director's details changed for Kevin Hubel on 3 December 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Kevin Hubel on 3 December 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Kevin Hubel on 3 December 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2009 | Incorporation (19 pages) |
| 16 September 2009 | Incorporation (19 pages) |