LOGISTICPOOL LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 06076077
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of LOGISTICPOOL LTD are www.logisticpool.co.uk, and www.logisticpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Logisticpool Ltd is a Private Limited Company. The company registration number is 06076077. Logisticpool Ltd has been working since 31 January 2007. The present status of the company is Active. The registered address of Logisticpool Ltd is 9 Seagrave Road London Sw6 1rp. The company`s financial liabilities are £77.19k. It is £1.08k against last year. The cash in hand is £0.24k. It is £-0.46k against last year. And the total assets are £0.24k, which is £-0.74k against last year. MENDACE, Pier Enrico is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


logisticpool Key Finiance

LIABILITIES £77.19k
+1%
CASH £0.24k
-66%
TOTAL ASSETS £0.24k
-76%
All Financial Figures

Current Directors

Director
MENDACE, Pier Enrico
Appointed Date: 31 January 2007
61 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 06 January 2012
Appointed Date: 31 January 2007
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Mr Pier Enrico Mendace
Notified on: 19 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOGISTICPOOL LTD Events

07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 21 more events
02 Feb 2007
New director appointed
01 Feb 2007
New secretary appointed
01 Feb 2007
Director resigned
01 Feb 2007
Secretary resigned
31 Jan 2007
Incorporation

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