| Company Name | Last Mile UK Logistics Finco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11420254 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2018(5 years, 10 months ago) |
| Dissolution Date | 2 February 2023 (1 year, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Daniel Boyle |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 June 2018(same day as company formation) |
| Role | Managing Partner |
| Country of Residence | England |
| Correspondence Address | 48 Dover Street 2nd Floor London W1S 4FF |
| Director Name | Miss Tara Michelle Duncan |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2021(2 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 02 February 2023) |
| Role | Associate Director |
| Country of Residence | Jersey |
| Correspondence Address | Third Floor Liberation House Castle Street St Helier JE1 2LH |
| Director Name | Mr Paul Michael Monahan |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 October 2018(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 January 2021) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 3rd Floor Liberation House Castle Street St Helier JE1 1BL |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 February 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2022 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 25 July 2022 | Liquidators' statement of receipts and payments to 24 May 2022 (17 pages) |
| 30 June 2021 | Declaration of solvency (6 pages) |
| 9 June 2021 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 June 2021 (2 pages) |
| 3 June 2021 | Resolutions
|
| 3 June 2021 | Appointment of a voluntary liquidator (3 pages) |
| 15 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 3 March 2021 | Director's details changed for Miss Tara Michelle Duncan on 29 January 2021 (2 pages) |
| 23 February 2021 | Appointment of Miss Tara Michelle Duncan as a director on 29 January 2021 (2 pages) |
| 23 February 2021 | Termination of appointment of Paul Michael Monahan as a director on 29 January 2021 (1 page) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 20 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 18 October 2018 | Appointment of Mr Paul Michael Monahan as a director on 15 October 2018 (2 pages) |
| 5 October 2018 | Notification of Gregory Dodge Haycock as a person with significant control on 30 July 2018 (2 pages) |
| 5 October 2018 | Cessation of Nw1 Uk Gp Limited as a person with significant control on 30 July 2018 (1 page) |
| 2 October 2018 | Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 18 June 2018 | Incorporation Statement of capital on 2018-06-18
|