Key Data
57a Logistics Limited is a dissolved company incorporated on 24 September 1993 with the registered office located in London, Greater London. 57a Logistics Limited has been running for 30 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 15th December 2015.
Name
57a Logistics Limited
Status
DISSOLVED
Dissolved on 1 June 2021 (2 years ago)
Following liquidation
Was 27 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 15 December 2015 (8 years ago)
Next confirmation dated 15 December 2016
Was due on 29 December 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
02856833
Private Limited Company with Share Capital
Incorporation
24 September 1993
Incorporated 30 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
The provision of courier services.
Contact
Registered AddressQuadrant House 4 Thomas More Square LondonE1W 1YW Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteVisaswift.com SocialUnreported UPDATE INFO
People12
British • Director • Logistic Professional • Born in Apr 1961
DISSOLVED
Secretary
DISSOLVED
Combined Nominees Limited
British • Director • Born in Aug 1990
RESIGNED
Combined Secretarial Services Limited
RESIGNED
Combined Secretarial Services Limited
RESIGNED
Latest Activity
Change Of Registered Office Address 5 Years7 Dec 2018 Change Of Registered Office Address 5 Years22 Nov 2018 Change Of Registered Office Address 7 Years1 Feb 2017 Change Of Registered Office Address 7 Years4 Nov 2016 New Charge Registered 8 Years21 Mar 2016 New Charge Registered 8 Years21 Mar 2016 Charge Satisfied 8 Years3 Mar 2016 Charge Satisfied 8 Years3 Mar 2016 Annual Return Submitted 8 Years11 Jan 2016 Accounts Submitted 8 Years30 Sep 2015 Annual Return Submitted 9 Years15 Dec 2014 Accounts Submitted 9 Years30 Sep 2014 Annual Return Submitted 10 Years3 Jan 2014 New Charge Registered 10 Years13 Dec 2013 New Charge Registered 10 Years28 Nov 2013 Charge Satisfied 10 Years28 Nov 2013 Charge Satisfied 10 Years11 Oct 2013 Charge Satisfied 10 Years11 Oct 2013 Charge Satisfied 10 Years11 Oct 2013 Charge Satisfied 10 Years11 Oct 2013 Charge Satisfied 10 Years11 Oct 2013 Accounts Submitted 10 Years30 Sep 2013 Ammended Accounts Submitted 11 Years30 Jan 2013 Annual Return Submitted 11 Years17 Dec 2012 Accounts Submitted 11 Years5 Nov 2012 Change Of Company Name 12 Years16 Mar 2012 Annual Return Submitted 12 Years14 Feb 2012 Accounts Submitted 12 Years5 Oct 2011 New Charge Registered 12 Years23 Sep 2011 New Charge Registered 12 Years2 Sep 2011
Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2014)
Year Ended Dec 2014
Total Assets£849.08k +£39.97k (+4.94%)
vs previous year Total Liabilities£-827.02k -£52.77k (-6.82%)
vs previous year Net Assets£22.06k -£12.8k (-36.71%)
vs previous year Cash in Bank £12.45k -£57.25k (-82.14%)
vs previous year Employees Unreported
Turnover £3.32m
Debt Ratio (%) 97.4% +1.71 (+1.79%)
vs previous year
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Documents102
Final Gazette 1 Jun 2021 • 1 Page
VIEW PDF Insolvency filing 12 Jan 2021 • 4 Pages
VIEW PDF Deferment of dissolution 5 Jan 2021 • 1 Page
VIEW PDF Return of final meeting 19 May 2020 • 15 Pages
VIEW PDF Registered office address changed 7 Dec 2018 • 2 Pages
VIEW PDF