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247 LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 247 Logistics Ltd. The company was founded 9 years ago and was given the registration number 09541589. The firm's registered office is in LUTON. You can find them at 960 Capability Green, , Luton, . This company's SIC code is 49420 - Removal services.

Company Information

Name:247 LOGISTICS LTD
Company Number:09541589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 April 2015
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:960 Capability Green, Luton, United Kingdom, LU1 3PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Excel House, 3 Duke Street, Bedford, England, MK40 3HR

Director26 July 2018Active
Mayfair House, 11 Lurke Street, Bedford, England, MK40 3HZ

Director17 October 2016Active
960, Capability Green, Luton, England, LU1 3PE

Director14 April 2015Active
Excel House, 3 Duke Street, Bedford, England, MK40 3HR

Director25 April 2017Active

People with Significant Control

Mr Mohamed Mohamed Hassan Wahba
Notified on:25 April 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Excel House, 3 Duke Street, Bedford, England, MK40 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shahid Karim
Notified on:29 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:960, Capability Green, Luton, England, LU1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-08Gazette

Gazette dissolved liquidation.

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2020-01-17Insolvency

Liquidation compulsory defer dissolution.

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2020-01-17Insolvency

Liquidation compulsory completion.

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2019-03-20Insolvency

Liquidation compulsory winding up order.

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2019-02-25Address

Change registered office address company with date old address new address.

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2018-10-22Officers

Termination director company with name termination date.

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2018-08-09Officers

Change person director company with change date.

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2018-08-08Officers

Appoint person director company with name date.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-05-01Persons with significant control

Cessation of a person with significant control.

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2018-03-26Officers

Termination director company with name termination date.

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2018-03-14Address

Change registered office address company with date old address new address.

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2017-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-26Officers

Termination director company with name termination date.

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2017-04-25Officers

Appoint person director company with name date.

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2016-10-18Officers

Appoint person director company with name date.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-05-04Accounts

Change account reference date company previous shortened.

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2016-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-13Officers

Change person director company with change date.

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