DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
Company Number 02174873
Status
Dissolved
Incorporated
October 7, 1987
Entity Type
Ltd
Registered Office
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
49410
Previous Names
SECURICOR OMEGA LOGISTICS LIMITED
Ceased on Nov 30, 2004
RUSSELL DAVIES DISTRIBUTION LIMITED
Ceased on Jul 7, 1995
CARTCO OF DISS LIMITED
Ceased on Jun 13, 1990
PRETTY SEVENTY NINE LIMITED
Ceased on Nov 13, 1987
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02174873, this organization has been active since October 1987. Primarily in the 49410 sector, the business maintains its official headquarters at Lynton House 7-12 Tavistock Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 26, 2021
Dissolution
Apr 13, 2021
Gazette
Mar 30, 2021
Insolvency
Feb 15, 2021
Insolvency
Jul 19, 2019
Gazette
Aug 12, 2017
Insolvency
May 12, 2017
Confirmation Statement
Apr 13, 2017
Address
Dec 28, 2016
Insolvency
Dec 21, 2016
Resolution
Dec 21, 2016
Insolvency
Dec 21, 2016
Accounts
Jul 11, 2016
Annual Return
Apr 22, 2016
Officers
Nov 23, 2015
Officers
Nov 23, 2015
Officers
Nov 23, 2015
Accounts
Sep 1, 2015
Other
Sep 1, 2015
Accounts
Jul 6, 2015
Other
Jul 6, 2015
Annual Return
Apr 17, 2015
Officers
Jan 27, 2015
Officers
Jan 27, 2015
Mortgage
Dec 12, 2014
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Jane Li
• Significant influence or control
Mr Keith Roy Smith
• Significant influence or control
Board & Leadership
Board Retention
9%
over 39 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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secretary
director
director
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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director
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director
director
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