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UNIGLOBAL LOGISTICS LIMITED

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

This company is commonly known as Uniglobal Logistics Limited. The company was founded 9 years ago and was given the registration number 09130121. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNIGLOBAL LOGISTICS LIMITED
Company Number:09130121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary18 July 2018Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director14 July 2014Active
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary06 June 2017Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary14 July 2014Active

People with Significant Control

Yan Yan
Notified on:31 March 2017
Status:Active
Date of birth:May 1979
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom,
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
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-03Dissolution

Dissolution application strike off company.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Change corporate secretary company with change date.

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2022-03-29Address

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

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2021-12-28Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-08-01Officers

Change person director company with change date.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-07-21Gazette

Gazette filings brought up to date.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-07-18Officers

Appoint corporate secretary company with name date.

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2018-07-18Officers

Termination secretary company with name termination date.

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2018-07-18Address

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

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2018-06-19Gazette

Gazette notice compulsory.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-11Officers

Appoint corporate secretary company with name date.

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2017-06-11Address

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

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