24/7 Logistics Holdings Limited

Company Registration Number: 09146761

Company registered in England and Wales

Approximate Location Map

Registered Address

GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
ENGLAND
E14 4HD

There are 616 companies currently registered at this postcode, including this one.

All companies at E14 4HD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24/7 Logistics Holdings Limited is a Private Company Limited by Shares first registered on 24 July 2014. Its current registered address is in London.

Registration Data

Company Number

09146761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £605,191£605,191
Current Assets £60£128
of which Cash £60£128
Total Assets £605,251£605,319
Current Liabilities £355,165£355,296
Net Current Assets £-355,105£-355,168
Total Net Worth £250,086£250,023

Previous Names

No previous names

Company Officers

  • GUEST, David John

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Geoffrey Martin & Co
    1 Westferry Circus
    Canary Wharf
    London
    E14 4HD
    England

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 October 2018 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A7FMYHQY. Transaction: MzIxNjcwNjU5NWFkaXF6a2N4.

  2. 10 October 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A7FMYHRE. Transaction: MzIxNjcwNjQwN2FkaXF6a2N4.

  3. 10 October 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdGTVlIUUlhZGlxemtjeA.

  4. 27 September 2018 Registered office address changed from 337 Bath Road Slough Berks SL1 5PR to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 27 September 2018 [View PDF]

    Action Date: 27 September 2018. Category: Address. Type: AD01. Barcode: X7FCFXMG. Transaction: MzIxNTU3NDQ5OGFkaXF6a2N4.

  5. 2 August 2018 [View PDF]

    Action Date: 24 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BGAKXQ. Transaction: MzIxMTIzNjY1NGFkaXF6a2N4.

  6. 27 March 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X72MUAQH. Transaction: MzIwMTEzMDYyOGFkaXF6a2N4.

  7. 3 August 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C22GZT. Transaction: MzE4MjE1MTg1NGFkaXF6a2N4.

  8. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6B32IJU. Transaction: MzE4MTAzMzg0MWFkaXF6a2N4.

  9. 29 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KRADK8. Transaction: MzE2MzA1NDQzOWFkaXF6a2N4.

  10. 28 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6766A. Transaction: MzE1Mzg5MDg2NGFkaXF6a2N4.

  11. 12 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YF3G1U. Transaction: MzEzOTUyMDI3OGFkaXF6a2N4.

  12. 10 November 2015 Director's details changed for Mr David John Guest on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: CH01. Barcode: X4JUZVPT. Transaction: MzEzNDg0ODM4N2FkaXF6a2N4.

  13. 30 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKMDL. Transaction: MzEyODEwMDAxMGFkaXF6a2N4.

  14. 24 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CTU4NV. Transaction: MzEwNDM1NjU0OWFkaXF6a2N4.

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3.80.32.33 Thu, 24 Jan 2019 06:49:31 +0000