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IMPERIAL LOGISTICS HOLDING UK LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 10024634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- MEADOWS, Simon Nicholas
- SCHULZ, Thomas
- STERK, Michael
- URRALBURU, Luis Zubialde
- CATES-WALTERS, Christopher James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-24
- Age Of Company 2016-02-24 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Imperial Mobility Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HAMSARD 3398 LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
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- Annual Return
- Due Date: 2023-03-08
- Last Date: 2022-02-22
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IMPERIAL LOGISTICS HOLDING UK LIMITED Company Description
- IMPERIAL LOGISTICS HOLDING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10024634. Its current trading status is "live". It was registered 2016-02-24. It was previously called HAMSARD 3398 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2021-06-30.It can be contacted at Pearl Assurance House .
Get IMPERIAL LOGISTICS HOLDING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Logistics Holding Uk Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 2016-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IMPERIAL LOGISTICS HOLDING UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10024634#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10024634#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10024634#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-13) - LIQ03
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keyboard_arrow_right 2023
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liquidation-voluntary-declaration-of-solvency (2023-01-24) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-10) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-23) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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liquidation-voluntary-appointment-of-liquidator (2022-12-29) - 600
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resolution (2022-12-29) - RESOLUTIONS
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keyboard_arrow_right 2021
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resolution (2021-12-09) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-22) - CS01
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accounts-with-accounts-type-full (2021-12-09) - AA
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legacy (2021-12-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-09) - SH19
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legacy (2021-12-09) - CAP-SS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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accounts-with-accounts-type-full (2020-06-12) - AA
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confirmation-statement-with-updates (2020-03-05) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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accounts-with-accounts-type-full (2019-03-28) - AA
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confirmation-statement-with-updates (2019-03-07) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-26) - CS01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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resolution (2018-08-03) - RESOLUTIONS
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keyboard_arrow_right 2017
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legacy (2017-10-10) - RP04CS01
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second-filing-capital-allotment-shares (2017-09-22) - RP04SH01
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capital-allotment-shares (2017-08-29) - SH01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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resolution (2017-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-11-27) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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incorporation-company (2016-02-24) - NEWINC
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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change-account-reference-date-company-current-extended (2016-05-24) - AA01
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certificate-change-of-name-company (2016-05-24) - CERTNM
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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change-person-director-company-with-change-date (2016-07-01) - CH01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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resolution (2016-07-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-07-21) - SH08
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capital-alter-shares-subdivision (2016-07-28) - SH02
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capital-allotment-shares (2016-08-05) - SH01
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capital-variation-of-rights-attached-to-shares (2016-07-21) - SH10
