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ENTIRE CARGO LOGISTIC LTD.

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

This company is commonly known as Entire Cargo Logistic Ltd.. The company was founded 10 years ago and was given the registration number 08769138. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:ENTIRE CARGO LOGISTIC LTD.
Company Number:08769138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 52220 - Service activities incidental to water transportation
  • 52230 - Service activities incidental to air transportation
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:124 Finchley Road, London, England, NW3 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76-77, Watling Street, London, England, EC4M 9BJ

Director01 January 2019Active
124, Finchley Road, London, England, NW3 5JS

Secretary15 March 2019Active
7, Whitechapel Road, Office 406, London, England, E1 1DU

Corporate Secretary01 March 2015Active
223, Regent Street, Suite 601, London, United Kingdom, W1B 2QD

Director13 July 2016Active
223, Regent Street, London, England, W1B 2QD

Director01 March 2015Active
124, Finchley Road, London, England, NW3 5JS

Director01 December 2018Active
223, Regent Street, Suite 601, London, United Kingdom, W1B 2QD

Director08 June 2018Active
7, Whitechapel Road, Office 406, London, England, E1 1DU

Director11 November 2013Active

People with Significant Control

Mr. Jan Melichar
Notified on:03 December 2018
Status:Active
Date of birth:November 1967
Nationality:Czech
Country of residence:England
Address:76-77, Watling Street, London, England, EC4M 9BJ
Nature of control:
  • Significant influence or control
Entire Finance Ltd
Notified on:01 December 2018
Status:Active
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cassia Trade Ltd
Notified on:16 June 2018
Status:Active
Country of residence:England
Address:223, Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Entire Finance Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:7, Whitechapel Road, London, England, E1 1DU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Address

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

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-05-04Gazette

Gazette filings brought up to date.

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2023-05-03Accounts

Accounts with accounts type unaudited abridged.

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2023-05-03Accounts

Accounts with accounts type unaudited abridged.

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2023-05-03Accounts

Accounts with accounts type unaudited abridged.

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2023-03-14Dissolution

Dissolved compulsory strike off suspended.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-15Gazette

Gazette filings brought up to date.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-24Persons with significant control

Notification of a person with significant control.

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2022-01-04Gazette

Gazette filings brought up to date.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-10-19Officers

Change person director company with change date.

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2021-04-29Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-12Address

Move registers to sail company with new address.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-12Address

Change sail address company with new address.

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