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BUILDING LOGISTICS (UK) LIMITED

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

This company is commonly known as Building Logistics (uk) Limited. The company was founded 15 years ago and was given the registration number 06744192. The firm's registered office is in CARDIFF. You can find them at 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BUILDING LOGISTICS (UK) LIMITED
Company Number:06744192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 November 2008
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales, CF15 9SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathgrove House, 11-19 Pantbach Road, Birchgrove, Cardiff, CF14 1TU

Director01 August 2010Active
61, Hampton Crescent West, Cardiff, CF23 6RB

Secretary12 November 2008Active
6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS

Secretary09 January 2017Active
61, Hampton Crescent West, Cardiff, CF23 6RB

Director12 November 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director07 November 2008Active

People with Significant Control

Mr Martin Carr
Notified on:22 October 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:6 Ynys Bridge Court, Cardiff, CF15 9SS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Gazette

Gazette dissolved liquidation.

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2023-11-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-09-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-19Officers

Termination secretary company with name termination date.

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2020-09-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-22Address

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

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2019-07-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-19Insolvency

Liquidation voluntary statement of affairs.

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2019-07-19Resolution

Resolution.

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2019-04-18Officers

Termination director company with name termination date.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2017-01-19Officers

Termination secretary company with name termination date.

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2017-01-19Officers

Appoint person secretary company with name date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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