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ANDRÉ LOGISTICS LIMITED

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

This company is commonly known as AndrÉ Logistics Limited. The company was founded 8 years ago and was given the registration number 10214762. The firm's registered office is in BOLTON. You can find them at C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ANDRÉ LOGISTICS LIMITED
Company Number:10214762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 June 2016
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire, BL1 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Lincoln Way, Enfield, England, EN1 1TD

Secretary06 June 2016Active
77 Lincoln Way, Enfield, England, EN1 1TD

Director06 June 2016Active
56, The Fortunes, Harlow, CM18 6PQ

Director22 May 2018Active

People with Significant Control

Mr Simian Andre Marion
Notified on:01 June 2018
Status:Active
Date of birth:July 1995
Nationality:British
Address:C/O Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved liquidation.

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2021-01-20Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-01-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-09Address

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

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2020-01-08Insolvency

Liquidation voluntary statement of affairs.

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2020-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-08Resolution

Resolution.

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2019-12-01Address

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

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2019-08-17Officers

Termination director company with name termination date.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-10Accounts

Accounts with accounts type micro entity.

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2018-06-09Persons with significant control

Notification of a person with significant control.

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2018-06-09Confirmation statement

Confirmation statement with updates.

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2018-05-30Capital

Capital allotment shares.

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2018-05-30Officers

Appoint person director company with name date.

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2018-04-22Accounts

Accounts with accounts type micro entity.

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2018-03-05Accounts

Change account reference date company previous extended.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-09-20Address

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

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2017-09-13Gazette

Gazette filings brought up to date.

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2017-08-29Gazette

Gazette notice compulsory.

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2016-06-06Incorporation

Incorporation company.

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