Company NameJL Logistic Solutions Limited
Company StatusDissolved
Company Number07460518
CategoryPrivate Limited Company
Incorporation Date6 December 2010(13 years, 4 months ago)
Dissolution Date19 March 2013 (11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Juan Sebastian Perez Castrillon
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-15 Greatorex Street
London
E1 5NF
Secretary NameMr Jose Perez
StatusClosed
Appointed06 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address7-15 Greatorex Street
London
E1 5NF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address7-15 Greatorex Street
London
E1 5NF
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Juan S.p Castrillon
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012First Gazette notice for compulsory strike-off (1 page)
4 December 2012First Gazette notice for compulsory strike-off (1 page)
13 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 100
(3 pages)
13 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 100
(3 pages)
13 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 100
(3 pages)
21 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 100
(3 pages)
21 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 100
(3 pages)
21 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 100
(3 pages)
20 December 2010Appointment of Mr Juan Sebastian Perez Castrillon as a director (2 pages)
20 December 2010Appointment of Mr Jose Perez as a secretary (1 page)
20 December 2010Appointment of Mr Juan Sebastian Perez Castrillon as a director (2 pages)
20 December 2010Appointment of Mr Jose Perez as a secretary (1 page)
8 December 2010Termination of appointment of Barbara Kahan as a director (2 pages)
8 December 2010Termination of appointment of Barbara Kahan as a director (2 pages)
6 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
6 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
6 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)