LAST MILE UK LOGISTICS FINCO LIMITED
| Status | DISSOLVED |
| Company No. | 11420254 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2018 |
| Age | 6 years, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Feb 2023 |
| Years | 1 year, 5 months, 1 day |
SUMMARY
LAST MILE UK LOGISTICS FINCO LIMITED is an dissolved private limited company with number 11420254. It was incorporated 6 years, 15 days ago, on 18 June 2018 and it was dissolved 1 year, 5 months, 1 day ago, on 02 February 2023. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Jul 2022
Action Date: 24 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-05-24
Documents
Liquidation voluntary declaration of solvency
Date: 30 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2021
Action Date: 09 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-09
Old address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
New address: Pearl Assurance House 319 Ballards Lane London N12 8LY
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 03 Mar 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-29
Officer name: Miss Tara Michelle Duncan
Documents
Termination director company with name termination date
Date: 23 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Michael Monahan
Termination date: 2021-01-29
Documents
Appoint person director company with name date
Date: 23 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Tara Michelle Duncan
Appointment date: 2021-01-29
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 17 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-17
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Michael Monahan
Appointment date: 2018-10-15
Documents
Notification of a person with significant control
Date: 05 Oct 2018
Action Date: 30 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gregory Dodge Haycock
Notification date: 2018-07-30
Documents
Cessation of a person with significant control
Date: 05 Oct 2018
Action Date: 30 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nw1 Uk Gp Limited
Cessation date: 2018-07-30
Documents
Change account reference date company current shortened
Date: 02 Oct 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-03-31
Documents
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