Company NameJCD Logistics Limited
Company StatusDissolved
Company Number08032438
CategoryPrivate Limited Company
Incorporation Date16 April 2012(12 years ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Cem Taskan
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address260 Cross Road
Mawneys
Romford
RM7 8HS
Director NameMr Hakan Kucuktuzun
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32a Ashbourne Avenue
Wanstead
London
E18 1PH
Director NameMr Michael Holder
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address1st Floor
8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address266/268 High Street
Waltham Cross
Hertfordshire
EN8 7EA
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Cem Taskan
50.00%
Ordinary
1 at £1Hakan Kucuktuzun
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,108
Cash£152
Current Liabilities£1,260

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

26 September 2017Micro company accounts made up to 30 April 2017 (5 pages)
9 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
9 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 June 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(4 pages)
29 May 2015Director's details changed for Mr Hakan Kucuktuzun on 1 August 2014 (2 pages)
29 May 2015Director's details changed for Mr Hakan Kucuktuzun on 1 August 2014 (2 pages)
12 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 August 2014Director's details changed for Mr Cem Taskan on 1 July 2014 (2 pages)
28 August 2014Director's details changed for Mr Cem Taskan on 1 July 2014 (2 pages)
2 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
(4 pages)
27 September 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
6 June 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
1 May 2012Appointment of Mr Hakan Kucuktuzun as a director (2 pages)
1 May 2012Termination of appointment of Michael Holder as a director (1 page)
1 May 2012Appointment of Mr Cem Taskan as a director (2 pages)
16 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)