| Company Name | Grand Britannia Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07905011 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2012(12 years, 4 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Wood |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 23 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX |
| Secretary Name | Easy Companies Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2012(same day as company formation) |
| Correspondence Address | Unit 9 Bickels Yard Bermondsey Street London SE1 3HA |
Location
| Registered Address | Elizabeth House 39 York Road London SE1 7NQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Easy Companies Direct LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,368 |
| Cash | £13,971 |
| Current Liabilities | £2,533 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
|---|---|
| 14 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2017 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2016 | Termination of appointment of Easy Companies Direct Limited as a secretary on 1 January 2016 (1 page) |
| 12 August 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2015 | Registered office address changed from 49 York Road London SE1 7NQ to Elizabeth House 39 York Road London SE1 7NQ on 17 September 2015 (1 page) |
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 4 November 2014 | Registered office address changed from 1St Floor Elizabeth House 39 York Road London SE1 7NQ England to 49 York Road London SE1 7NQ on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 1St Floor Elizabeth House 39 York Road London SE1 7NQ England to 49 York Road London SE1 7NQ on 4 November 2014 (1 page) |
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 June 2014 | Registered office address changed from Unit 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA England on 16 June 2014 (1 page) |
| 25 April 2014 | Registered office address changed from Unit 9 Bickels Yard Bermondsey Street London SE1 3HA on 25 April 2014 (1 page) |
| 25 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 24 April 2014 | Secretary's details changed for Easy Companies Direct Limited on 1 March 2014 (1 page) |
| 24 April 2014 | Secretary's details changed for Easy Companies Direct Limited on 1 March 2014 (1 page) |
| 24 April 2014 | Registered office address changed from Unit 23 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX England on 24 April 2014 (1 page) |
| 24 April 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2012 | Incorporation (25 pages) |