Company NameEmirates Logistics Limited
DirectorHameed Ismail Ibrahim
Company StatusActive
Company Number08251840
CategoryPrivate Limited Company
Incorporation Date12 October 2012(11 years, 6 months ago)

Business Activity

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

Directors

Director NameHameed Ismail Ibrahim
Date of BirthApril 1945 (Born 79 years ago)
NationalityIndian
StatusCurrent
Appointed12 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceDubai
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameIbrahim Sayed Mohd Hussain Sharaf
Date of BirthMarch 1949 (Born 75 years ago)
NationalityUnited Arab Emirates
StatusResigned
Appointed12 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceDubai
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Director NameDesponia Zinonos
Date of BirthJuly 1974 (Born 49 years ago)
NationalityCypriot
StatusResigned
Appointed12 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceCyyrus
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Director NameAmicorp (UK) Directors Limited (Corporation)
StatusResigned
Appointed12 October 2012(same day as company formation)
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Secretary NameAmicorp (UK) Secretaries Limited (Corporation)
StatusResigned
Appointed12 October 2012(same day as company formation)
Correspondence Address3rd Floor
5 Lloyd's Avenue
London
EC3N 3AE

Location

Registered Address1 Doughty Street
London
WC1N 2PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Emirates Logistics Llc
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 October 2023 (6 months, 2 weeks ago)
Next Return Due26 October 2024 (6 months from now)

Filing History

17 February 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 November 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 November 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
22 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
16 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
6 December 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
8 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
31 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 May 2016Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 18 April 2016 (1 page)
11 May 2016Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 18 April 2016 (1 page)
11 May 2016Registered 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 2016Registered 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 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
31 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
31 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
5 March 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 March 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
28 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
28 October 2013Secretary's details changed for Amicorp (Uk) Secretaries Limited on 28 October 2013 (2 pages)
28 October 2013Secretary's details changed for Amicorp (Uk) Secretaries Limited on 28 October 2013 (2 pages)
15 November 2012Statement of capital following an allotment of shares on 12 October 2012
  • GBP 100
(3 pages)
15 November 2012Statement of capital following an allotment of shares on 12 October 2012
  • GBP 100
(3 pages)
24 October 2012Appointment of Hameed Ismail Ibrahim as a director (2 pages)
24 October 2012Termination of appointment of Ibrahim Sharaf as a director (1 page)
24 October 2012Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
24 October 2012Appointment of Hameed Ismail Ibrahim as a director (2 pages)
24 October 2012Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
24 October 2012Termination of appointment of Ibrahim Sharaf as a director (1 page)
18 October 2012Appointment of Ibrahim Sayed Mohd Hussain Sharaf as a director (2 pages)
18 October 2012Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page)
18 October 2012Termination of appointment of Desponia Zinonos as a director (1 page)
18 October 2012Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page)
18 October 2012Appointment of Ibrahim Sayed Mohd Hussain Sharaf as a director (2 pages)
18 October 2012Termination of appointment of Desponia Zinonos as a director (1 page)
12 October 2012Incorporation (12 pages)
12 October 2012Incorporation (12 pages)