London
WC1N 2PH
Director Name | Ibrahim Sayed Mohd Hussain Sharaf |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | United Arab Emirates |
Status | Resigned |
Appointed | 12 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Dubai |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Director Name | Desponia Zinonos |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 12 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Cyyrus |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Director Name | Amicorp (UK) Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2012(same day as company formation) |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2012(same day as company formation) |
Correspondence Address | 3rd Floor 5 Lloyd's Avenue London EC3N 3AE |
Registered Address | 1 Doughty Street London WC1N 2PH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Emirates Logistics Llc 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (6 months from now) |
17 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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18 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
18 November 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
22 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
16 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
17 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
17 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
31 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 May 2016 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 18 April 2016 (1 page) |
11 May 2016 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 18 April 2016 (1 page) |
11 May 2016 | Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 1 Doughty Street London WC1N 2PH on 11 May 2016 (1 page) |
11 May 2016 | Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 1 Doughty Street London WC1N 2PH on 11 May 2016 (1 page) |
2 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
15 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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5 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
5 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
28 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 28 October 2013 (2 pages) |
28 October 2013 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 28 October 2013 (2 pages) |
15 November 2012 | Statement of capital following an allotment of shares on 12 October 2012
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15 November 2012 | Statement of capital following an allotment of shares on 12 October 2012
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24 October 2012 | Appointment of Hameed Ismail Ibrahim as a director (2 pages) |
24 October 2012 | Termination of appointment of Ibrahim Sharaf as a director (1 page) |
24 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
24 October 2012 | Appointment of Hameed Ismail Ibrahim as a director (2 pages) |
24 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
24 October 2012 | Termination of appointment of Ibrahim Sharaf as a director (1 page) |
18 October 2012 | Appointment of Ibrahim Sayed Mohd Hussain Sharaf as a director (2 pages) |
18 October 2012 | Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page) |
18 October 2012 | Termination of appointment of Desponia Zinonos as a director (1 page) |
18 October 2012 | Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page) |
18 October 2012 | Appointment of Ibrahim Sayed Mohd Hussain Sharaf as a director (2 pages) |
18 October 2012 | Termination of appointment of Desponia Zinonos as a director (1 page) |
12 October 2012 | Incorporation (12 pages) |
12 October 2012 | Incorporation (12 pages) |