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ASSURED FREIGHT COMPANY LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 01411264
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- LOVE, Matthew Neal
- THOMAS, David James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-01-24
- Dissolved on
- 2020-07-21
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Allport Cargo Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EURO MOVEMENTS (AIR FREIGHT) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-01-12
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ASSURED FREIGHT COMPANY LIMITED Company Description
- ASSURED FREIGHT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01411264. Its current trading status is "closed". It was registered 1979-01-24. It was previously called EURO MOVEMENTS (AIR FREIGHT) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 15 .
Get ASSURED FREIGHT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assured Freight Company Limited - 15, Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-04-21) - LIQ13
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-03) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-10-29) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-29) - 600
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resolution (2018-10-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-08-31) - AA
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-16) - TM02
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-dormant (2017-07-19) - AA
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-dormant (2013-08-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-dormant (2012-07-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-dormant (2011-06-28) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-29) - TM01
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accounts-with-accounts-type-dormant (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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legacy (2009-07-27) - 287
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accounts-with-accounts-type-dormant (2009-07-04) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-dormant (2008-06-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-23) - AA
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-06) - AA
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legacy (2006-01-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-29) - AA
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-22) - AA
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legacy (2004-01-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-16) - AA
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-18) - AA
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-03) - AA
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legacy (2001-05-08) - 288a
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legacy (2001-05-08) - 288b
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legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-24) - AA
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legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-04) - AA
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legacy (1999-02-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-10) - 363s
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accounts-with-accounts-type-dormant (1998-06-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-14) - AA
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legacy (1997-02-11) - 363s
keyboard_arrow_right 1996
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resolution (1996-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-05-16) - AA
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legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-02-10) - 363s
keyboard_arrow_right 1994
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resolution (1994-02-03) - RESOLUTIONS
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legacy (1994-02-08) - 363s
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legacy (1994-08-07) - 122
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resolution (1994-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-11-02) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-03-10) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-08) - AA
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legacy (1992-02-01) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-08) - AA
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legacy (1991-03-07) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-22) - 288
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legacy (1990-01-25) - 288
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accounts-with-accounts-type-full (1990-10-22) - AA
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legacy (1990-02-27) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-05) - AA
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legacy (1989-04-04) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-05) - AA
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legacy (1988-02-01) - 363
keyboard_arrow_right 1987
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legacy (1987-11-17) - 288
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legacy (1987-09-21) - 288
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accounts-with-accounts-type-full (1987-08-13) - AA
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legacy (1987-06-23) - 288
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legacy (1987-04-30) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-08) - AA
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-07-04) - CERTNM
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incorporation-company (1979-01-24) - NEWINC