This company is commonly known as Samskip Logistics Limited. The company was founded 30 years ago and was given the registration number 02846932. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | SAMSKIP LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 02846932 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 August 1993 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, W1U 7EU | Director | 01 November 2017 | Active |
| Unit 16, Tabrums Lane, Battlesbridge, Wickford, England, SS11 7QX | Director | 16 April 2015 | Active |
| 48 Underhill Road, South Benfleet, SS7 1EP | Secretary | 23 August 1993 | Active |
| Woodlands 5 Fryern Wood, Caterham, CR3 5AR | Secretary | 28 January 2004 | Active |
| Unit 16, Tabrums Farm, Burnham Road, Battlesbridge, England, SS11 7QX | Secretary | 12 August 2009 | Active |
| Cromwell Hall, 16 Lindsey Street, Epping, CM16 6RB | Secretary | 09 June 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 August 1993 | Active |
| 9 The Point, Cleethorpes, DN35 8EU | Director | 15 November 2007 | Active |
| 48 Underhill Road, South Benfleet, SS7 1EP | Director | 23 August 1993 | Active |
| Samskip Holding Bv, Waalhaven O.Z.81, Rotterdam, Netherlands, 3087 BM | Director | 01 September 2011 | Active |
| 5 Hazling Dane, Shepherdswell, Dover, CT15 7LP | Director | 23 August 1993 | Active |
| Unit 16, Tabrums Lane, Battlesbridge, Wickford, England, SS11 7QX | Director | 16 April 2015 | Active |
| Tower Lodge, Gatton Bottom, Reigate, RH2 0TU | Director | 26 November 2007 | Active |
| Unit 16, Tabrums Farm, Burnham Road, Battlesbridge, England, SS11 7QX | Director | 08 August 1997 | Active |
| Mr Ólafur Ólafsson | ||
| Notified on | : | 14 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | Icelandic |
| Address | : | 55, Baker Street, London, W1U 7EU |
| Nature of control | : |
|
| Mrs Ingibjörg Kristjánsdóttir | ||
| Notified on | : | 14 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Icelandic |
| Address | : | 55, Baker Street, London, W1U 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-10 | Resolution | Resolution. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-18 | Officers | Termination director company with name termination date. | Download |
| 2017-11-03 | Officers | Appoint person director company with name date. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Officers | Appoint person director company with name date. | Download |
| 2015-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2015-05-05 | Officers | Termination director company with name termination date. | Download |
| 2015-05-05 | Officers | Appoint person director company with name date. | Download |
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