LONDON LOGISTICS (UK) LIMITED

Company Name
LONDON LOGISTICS (UK) LIMITED

Legal Registered Office
MAIDSTONE KENT ME14 1PS

Company Number		09357698
Date formed		2014-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2017-09-23
Type of accounts		NO ACCOUNTS FILED

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Company Officers of LONDON LOGISTICS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
HAMDH ZAHEER AHSAN	Director	2014-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAMDH ZAHEER AHSAN	CITY CARGO (LONDON) LIMITED	Director	2014-06-01	CURRENT	2013-10-23	Dissolved 2015-11-03

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.

Date	Document Type	Document Description
2017-09-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-27	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-06-23	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 98 QUEENBOROUGH GARDENS ILFORD ESSEX IG2 6YB
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 98 QUEENBOROUGH GARDENS ILFORD ESSEX IG2 6YB
2016-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25	AR01	16/12/15 FULL LIST
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to LONDON LOGISTICS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-10
Resolutions for Winding-up	2016-03-15
Appointment of Liquidators	2016-03-15
Meetings of Creditors	2016-02-24

Fines / Sanctions

No fines or sanctions have been issued against LONDON LOGISTICS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LONDON LOGISTICS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Intangible Assets

Patents

We have not found any records of LONDON LOGISTICS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON LOGISTICS (UK) LIMITED

Trademarks

We have not found any records of LONDON LOGISTICS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON LOGISTICS (UK) LIMITED. 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 (52290 - Other transportation support activities) as LONDON LOGISTICS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LONDON LOGISTICS (UK) LIMITED 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 Type	Resolutions for Winding-up
Defending party	LONDON LOGISTICS (UK) LIMITED	Event Date	2016-03-07
At a General Meeting of the members of the above-named Company, duly convened and held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 7 March 2016 at 11:30 am the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Mansoor Mubarik , IP Number: 009667 , Liquidator , Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk 01622 754927 Hamdh Zaheer Ahsan , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LONDON LOGISTICS (UK) LIMITED	Event Date	2016-03-07
Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , 01622 754927 , mmubarik@capital-books.co.uk . :

Initiating party		Event Type	Final Meetings
Defending party	LONDON LOGISTICS (UK) LIMITED	Event Date	2016-03-07
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA, on 1 May 2017 at 11:00 AM and 11:15 AM respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. Any Member or Creditor is entitled to and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 66 Earl Street, Maidstone, Kent, ME14 1PS not later than 12.00 noon on the business day preceding the Meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 7 March 2016 Office Holder details: Mansoor Mubarik, (IP No. 9667 ) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS. Further details contact: Mansoor Mubarik Email: mail@capital-books.co.uk Tel: 01622 754 927

Initiating party		Event Type	Meetings of Creditors
Defending party	LONDON LOGISTICS (UK) LIMITED	Event Date	2016-02-09
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 7 March 2016 at 11:45 am 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. Any creditor entitled to attend and vote at this 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 CAPITAL BOOKS, 66 Earl Street, Maidstone, ME14 1PS, United Kingdom no later than 12 noon on the business day immediately preceding the meeting. 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. Proofs must be lodged by noon the business day before the meeting. 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. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, ME14 1PS, United Kingdom IP Numbers: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622754927 By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON LOGISTICS (UK) LIMITED 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 LONDON LOGISTICS (UK) LIMITED 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.
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Last Datalog update:	2018-02-01 21:58:10
Primary Source:	Companies House

Company Overview

Company Officers of LONDON LOGISTICS (UK) LIMITED

Related Directorships