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Company Information for

A 3 LOGISTICS LTD

LONDON, ENGLAND, SW16 6BG,
Company Registration Number
07695040
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About A 3 Logistics Ltd
A 3 LOGISTICS LTD was founded on 2011-07-06 and had its registered office in London. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
A 3 LOGISTICS LTD
 
Legal Registered Office
LONDON
ENGLAND
SW16 6BG
Other companies in SW16
 
Filing Information
Company Number 07695040
Date formed 2011-07-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2014-09-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 15:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A 3 LOGISTICS LTD
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Company Officers of A 3 LOGISTICS LTD

Current Directors
Officer Role Date Appointed
EDER MARDEGAN
 Company Secretary 2011-07-06
RODOLFO LOPES CIRQUEIRA JARDIM
 Director 2011-07-06
EDER MARDEGAN
 Director 2011-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDER MARDEGAN E D M LOGISTICS LTD Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 131 BESLEY STREET STREATHAM LONDON SW16 6BG ENGLAND
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM UNIT 10 3-7 SUNNYHILL HOUSE SUNNYHILL STREATHAM LONDON SW16 2UG
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-10AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-07-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-27DS01APPLICATION FOR STRIKING-OFF
2013-04-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-29LATEST SOC29/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-29AR0106/07/12 FULL LIST
2012-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / EDER MARDEGAN MARDEGAN / 01/08/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EDER MARDEGAN MARDEGAN / 01/08/2012
2012-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RODOLFO LOPES CIRQUEIRA JARDIM / 01/08/2012
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 33 AVON COURT KESWICK ROAD PUTNEY LONDON SW15 2JU
2012-08-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to A 3 LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-11-17
Fines / Sanctions
No fines or sanctions have been issued against A 3 LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-01 Outstanding IGF INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-07-06 £ 14,470
Creditors Due Within One Year 2012-08-01 £ 8,316
Creditors Due Within One Year 2011-07-06 £ 180,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A 3 LOGISTICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-07-06 £ 0
Cash Bank In Hand 2012-08-01 £ 8,570
Cash Bank In Hand 2011-07-06 £ 13,407
Current Assets 2012-08-01 £ 8,968
Current Assets 2011-07-06 £ 195,031
Debtors 2012-08-01 £ 398
Debtors 2011-07-06 £ 181,624
Shareholder Funds 2012-08-01 £ 652
Shareholder Funds 2011-07-06 £ 448

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A 3 LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A 3 LOGISTICS LTD
Trademarks
We have not found any records of A 3 LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A 3 LOGISTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as A 3 LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A 3 LOGISTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyA 3 LOGISTICS LTDEvent Date2014-11-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 a meeting of the creditors of the above-named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR , on 02 December 2014 , at 3.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 1 December 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Office Holder details: Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. Name of Insolvency Pratitioner calling the meeting: Darren Edwards, 40a Station Road, Upminster, Essex, RM14 2TR (IP No. 10350). Contact Name: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A 3 LOGISTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A 3 LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW16 6BG