24h Logistics Ltd

Company Registration Number: 07543220

Company registered in England and Wales

Approximate Location Map
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24h Logistics Ltd is a Private Company Limited by Shares first registered on 25 February 2011. Its current registered address is in London.

Registered Address

163 ROBERT DASHWOOD WAY
LONDON
SE17 3PZ

There are 7 companies currently registered at this postcode, including this one.

All companies at SE17 3PZ

Registration Data

Company Number

07543220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53100 - Postal activities under universal service obligation

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £4,938£0£0£0
Current Assets £1,347£4,009£1,787£0
of which Cash £1,235£4,009£1,240£0
Total Assets £6,285£4,009£1,787£0
Current Liabilities £2,300£8,363£338£0
Net Current Assets £-953£-4,354£1,449£0
Total Net Worth £3,985£1,819£1,449£0

Previous Names

  • LATIN EXPRESS INTERNATIONAL (GB) LIMITED, active until 23 March 2015

Company Officers

  • BLUM, Jamie Andres

    Director

    Appointed on 8 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    163
    Robert Dashwood Way
    London
    SE17 3PZ

  • BLUM REYES, Maria Mercedes

    Director

    Appointed on 8 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    163
    Robert Dashwood Way
    London
    SE17 3PZ

  • REYES MANTILLA, Lucila

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    3
    Portbury Close
    London
    SE15 5JF
    England

  • BLUM, Jaimie

    Director

    Appointed on 1 July 2011

    Resigned on 15 April 2012

    Nationality: Colombian

    Occupation: Manager

    Month of birth: April 1941

    163
    Robert Dashwood Way
    London
    SE17 3PZ
    United Kingdom

  • REYES MANTILLA, Lucila

    Director

    Appointed on 25 February 2011

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    3
    Portbury Close Peckham
    London
    SE15 5JF
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JDJA36. Transaction: MzE2MTU5MTc5OGFkaXF6a2N4.

  2. 8 August 2016 Appointment of Ms Maria Mercedes Blum Reyes as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5CZ0RG8. Transaction: MzE1NDY5NzA1NGFkaXF6a2N4.

  3. 8 August 2016 Appointment of Mr Jamie Andres Blum as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5CZ0QVE. Transaction: MzE1NDY5Njk1NGFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZDL9U. Transaction: MzE0MzI2NTg3M2FkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SEK1. Transaction: MzEzNjM0ODM4MGFkaXF6a2N4.

  6. 23 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43SD709. Transaction: MzExOTc0NDkzMGFkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z33MQ. Transaction: MzExODA2NjMzMmFkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK9NGO. Transaction: MzExMjI2NjQyOWFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33VMCC3. Transaction: MzA5NjM3MTMzNGFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49BGT. Transaction: MzA4OTY3MjM2NWFkaXF6a2N4.

  11. 1 October 2013 Director's details changed for Ms Lucila Rexes Mantilla on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2I36WV4. Transaction: MzA4NjE1MDQ1NWFkaXF6a2N4.

  12. 27 March 2013 Appointment of Ms Lucila Rexes Mantilla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250EGHJ. Transaction: MzA3NTI4Nzg4MWFkaXF6a2N4.

  13. 27 March 2013 Termination of appointment of Jaimie Blum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250DA14. Transaction: MzA3NTI3NTM5MWFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X237PISJ. Transaction: MzA3Mzc5MTA2NGFkaXF6a2N4.

  15. 19 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M1SBMX. Transaction: MzA2Nzc0ODI2NGFkaXF6a2N4.

  16. 15 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14PYZ0R. Transaction: MzA1NDE3MTg5NmFkaXF6a2N4.

  17. 5 January 2012 Registered office address changed from Unit 6 Farrell Court Elephant Road London SE17 1LB England on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX3X5U. Transaction: MzA1MDE5NjM2NGFkaXF6a2N4.

  18. 4 July 2011 Appointment of Mr Jaimie Blum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2V09VGE. Transaction: MzAzOTc4MDAxMGFkaXF6a2N4.

  19. 1 July 2011 Termination of appointment of Lucila Reyes Mantilla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2UWYVGY. Transaction: MzAzOTc3OTY4NmFkaXF6a2N4.

  20. 25 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV6QZRYC. Transaction: MzAzMjg4OTg1NWFkaXF6a2N4.

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