| Company Name | Dimensions Forwarding Ltd |
|---|---|
| Director | Anastasia Dalakoura |
| Company Status | Active |
| Company Number | 09678787 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2015(8 years, 9 months ago) |
| Previous Name | Seagull Logistics UK Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52241 | Cargo handling for water transport activities |
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
| SIC 52243 | Cargo handling for land transport activities |
Directors
| Director Name | Mrs Anastasia Dalakoura |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 02 October 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Clerical Assistant |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 21-24 Millbank Citibase London SW1P 4QP |
| Director Name | Mr Dionysios-Georgios Steriotis |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 09 July 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbank Tower 21-24 Millbank Citibase London SW1P 4QP |
| Director Name | Mr Epameinondas Stylopoulos |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 02 October 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 July 2019) |
| Role | Lawyer |
| Country of Residence | Greece |
| Correspondence Address | Crown House North Circular Road London NW10 7PN |
Location
| Registered Address | Millbank Tower 21-24 Millbank Citibase London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 21 December 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
|---|---|
| 20 October 2023 | Confirmation statement made on 16 October 2023 with updates (4 pages) |
| 6 March 2023 | Company name changed seagull logistics uk LIMITED\certificate issued on 06/03/23
|
| 9 January 2023 | Termination of appointment of Dionysios-Georgios Steriotis as a director on 31 December 2022 (1 page) |
| 9 January 2023 | Notification of Anastasia Dalakoura as a person with significant control on 1 January 2023 (2 pages) |
| 9 January 2023 | Cessation of Seagull Logistics Worldwide Holding Ag as a person with significant control on 31 December 2022 (1 page) |
| 25 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 13 September 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 18 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 4 August 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
| 27 July 2020 | Full accounts made up to 31 July 2019 (17 pages) |
| 15 July 2020 | Previous accounting period shortened from 31 December 2019 to 31 July 2019 (1 page) |
| 13 July 2020 | Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 5 February 2020 | Registered office address changed from Crown House North Circular Road London NW10 7PN England to Millbank Tower 21-24 Millbank Citibase London SW1P 4QP on 5 February 2020 (1 page) |
| 29 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 26 July 2019 | Termination of appointment of Epameinondas Stylopoulos as a director on 1 July 2019 (1 page) |
| 23 April 2019 | Accounts for a small company made up to 31 July 2018 (10 pages) |
| 15 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 12 April 2018 | Accounts for a small company made up to 31 July 2017 (13 pages) |
| 4 January 2018 | Registered office address changed from 119 Neasden Lane London NW10 1PH England to Crown House North Circular Road London NW10 7PN on 4 January 2018 (1 page) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with updates (3 pages) |
| 19 May 2017 | Registered office address changed from 64 Victoria Street London SW1E 6QP England to 119 Neasden Lane London NW10 1PH on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from 64 Victoria Street London SW1E 6QP England to 119 Neasden Lane London NW10 1PH on 19 May 2017 (1 page) |
| 10 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 October 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
| 26 October 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
| 20 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 5 October 2015 | Appointment of Mrs Stacy Dalakoura as a director on 2 October 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Mrs Stacy Dalakoura on 5 October 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Mrs Stacy Dalakoura on 5 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mrs Stacy Dalakoura as a director on 2 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mrs Stacy Dalakoura as a director on 2 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Epameinondas Stylopoulos as a director on 2 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Epameinondas Stylopoulos as a director on 2 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Epameinondas Stylopoulos as a director on 2 October 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Mrs Stacy Dalakoura on 5 October 2015 (2 pages) |
| 2 October 2015 | Registered office address changed from Wyndham House 19 C 24 Bryanston Square Marylebone London W1H 2DS United Kingdom to 64 Victoria Street London SW1E 6QP on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from Wyndham House 19 C 24 Bryanston Square Marylebone London W1H 2DS United Kingdom to 64 Victoria Street London SW1E 6QP on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from Wyndham House 19 C 24 Bryanston Square Marylebone London W1H 2DS United Kingdom to 64 Victoria Street London SW1E 6QP on 2 October 2015 (1 page) |
| 9 July 2015 | Incorporation Statement of capital on 2015-07-09
|
| 9 July 2015 | Incorporation Statement of capital on 2015-07-09
|