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SEP UK LOGISTICS LIMITED

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

This company is commonly known as Sep Uk Logistics Limited. The company was founded 9 years ago and was given the registration number 09322439. The firm's registered office is in LONDON. You can find them at Evergreen House North, Grafton Place, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SEP UK LOGISTICS LIMITED
Company Number:09322439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 November 2014
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Evergreen House North, Grafton Place, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evergreen House North, Grafton Place, London, NW1 2DX

Director27 January 2016Active
Evergreen House North, Grafton Place, London, NW1 2DX

Director03 January 2016Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director21 November 2014Active

People with Significant Control

Mr Rishi Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Address:Evergreen House North, Grafton Place, London, NW1 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hiten Patel
Notified on:06 April 2016
Status:Active
Date of birth:October 1992
Nationality:British
Address:Evergreen House North, Grafton Place, London, NW1 2DX
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 (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
2021-05-03Gazette

Gazette dissolved liquidation.

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2021-02-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-06Insolvency

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

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2019-09-24Address

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

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2019-06-20Insolvency

Liquidation voluntary resignation liquidator.

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2019-02-12Insolvency

Liquidation voluntary statement of affairs.

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2019-01-25Address

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

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2019-01-22Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-22Resolution

Resolution.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-04-19Officers

Change person director company with change date.

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2017-04-19Officers

Change person director company with change date.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-14Accounts

Accounts with accounts type total exemption full.

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2016-03-24Accounts

Change account reference date company previous extended.

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2016-01-28Address

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

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2016-01-28Officers

Appoint person director company with name date.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Officers

Termination director company with name termination date.

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2016-01-03Officers

Appoint person director company with name date.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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