LONRHO LOGISTICS UK LIMITED

26-28 Hammersmith Grove 26-28 Hammersmith Grove, London, W6 7HA, United Kingdom
StatusDISSOLVED
Company No.08450409
CategoryPrivate Limited Company
Incorporated19 Mar 2013
Age11 years, 1 month, 24 days
JurisdictionEngland Wales
Dissolution28 Feb 2017
Years7 years, 2 months, 12 days

SUMMARY

LONRHO LOGISTICS UK LIMITED is an dissolved private limited company with number 08450409. It was incorporated 11 years, 1 month, 24 days ago, on 19 March 2013 and it was dissolved 7 years, 2 months, 12 days ago, on 28 February 2017. The company address is 26-28 Hammersmith Grove 26-28 Hammersmith Grove, London, W6 7HA, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 28 Feb 2017

Category: Gazette

Type: GAZ2(A)

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Change registered office address company with date old address new address

Date: 20 Feb 2017

Action Date: 20 Feb 2017

Category: Address

Type: AD01

Change date: 2017-02-20

New address: 26-28 Hammersmith Grove 10th Floor London W6 7HA

Old address: Level 2 25 Berkeley Square London W1J 6HB

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Gazette notice voluntary

Date: 13 Dec 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Dec 2016

Category: Dissolution

Type: DS01

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Accounts with accounts type full

Date: 17 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Appoint person director company with name date

Date: 03 May 2016

Action Date: 28 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Reto Suter

Appointment date: 2016-04-28

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Termination director company with name termination date

Date: 03 May 2016

Action Date: 18 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roland Boris Aime Decorvet

Termination date: 2016-04-18

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Annual return company with made up date full list shareholders

Date: 21 Mar 2016

Action Date: 19 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-19

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Appoint person director company with name date

Date: 11 Feb 2016

Action Date: 01 Feb 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Roland Boris Aime Decorvet

Appointment date: 2016-02-01

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Termination director company with name termination date

Date: 11 Feb 2016

Action Date: 01 Feb 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-02-01

Officer name: Reto Suter

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Accounts with accounts type full

Date: 03 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Appoint person director company with name date

Date: 12 May 2015

Action Date: 30 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-04-30

Officer name: Mr James Richard Goode

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Termination director company with name termination date

Date: 12 May 2015

Action Date: 30 Apr 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-04-30

Officer name: James Henry Wilkinson

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Annual return company with made up date full list shareholders

Date: 25 Mar 2015

Action Date: 19 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-19

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Accounts with accounts type dormant

Date: 01 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Change person director company with change date

Date: 08 Aug 2014

Action Date: 01 Aug 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-08-01

Officer name: Mr James Henry Wilkinson

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Annual return company with made up date full list shareholders

Date: 21 Mar 2014

Action Date: 19 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-19

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Termination director company with name

Date: 10 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Geoffrey White

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Appoint person director company with name

Date: 10 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Henry Wilkinson

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Appoint person director company with name

Date: 10 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Reto Suter

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Termination director company with name

Date: 09 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Armstrong

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Change account reference date company current shortened

Date: 09 Apr 2013

Action Date: 31 Dec 2013

Category: Accounts

Type: AA01

Made up date: 2014-03-31

New date: 2013-12-31

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Incorporation company

Date: 19 Mar 2013

Category: Incorporation

Type: NEWINC

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