IMPERIAL LOGISTICS HOLDING UK LIMITED
In Liquidation
General Information
NAME
IMPERIAL LOGISTICS HOLDING UK LIMITED
COMPANY NUMBER
10024634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/2016
(8 years and 9 months old)
WEBSITE
PALLETWAYS.COM
CONFIRMATION STATEMENT MADE UP TO
22/02/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
24/02/2016
24/05/2016
HAMSARD 3398 LIMITED
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL MOBILITY UK LTD | Active - Accounts Filed | View Report |
| IMPERIAL LOGISTICS HOLDING UK LIMITED | In Liquidation | View Report |
| PALLETWAYS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2022 | Thomas Olsson (926025849) has left the board |
| 05/04/2022 | New Board Member Christopher James Cates-Walters (929432059) Appointed |
| 27/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPERIAL LOGISTICS HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL LOGISTICS HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL LOGISTICS HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2016 - Present (8 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/07/2016 - Present (8 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL MOBILITY INTERNATIONAL BV | N/A | N/A |
| IMPERIAL MOBILITY UK LTD | Active - Accounts Filed | View Report |
| IMPERIAL LOGISTICS HOLDING UK LIMITED | In Liquidation | View Report |
| PALLETWAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| PALLETWAYS (EUROPE) LIMITED | In Liquidation | View Report |
| PALLETWAYS FINANCE LIMITED | In Liquidation | View Report |
| PALLETWAYS HOLDINGS LIMITED | In Liquidation | View Report |
| PALLETWAYS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2022 | Thomas Olsson (926025849) has left the board |
| 05/04/2022 | New Board Member Christopher James Cates-Walters (929432059) Appointed |
| 27/02/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 17/06/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member Michael Sterk (926025580) Appointed |
| 17/07/2019 | Michael Sterk (926025812) has left the board |
| 10/07/2019 | Richard Myatt (917201806) has left the board |
| 10/07/2019 | James Wilson (909946624) has left the board |
| 10/07/2019 | New Board Member Thomas Olsson (926025849) Appointed |
| 10/07/2019 | New Board Member Michael Sterk (926025812) Appointed |
| 10/07/2019 | New Board Member Simon Nicholas Meadows (915005239) Appointed |
| 02/04/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 06/12/2018 | Carsten Taucke (920957112) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Board Member Richard Myatt (917201806) Appointed |
| 14/03/2017 | New Annual Return filed |
| 16/09/2016 | George Nakos (920848130) has left the board |
| 16/09/2016 | Wolfgang Kortus (920845345) has left the board |
| 12/09/2016 | Change in Reg. Office |
| 21/07/2016 | New Board Member Luis Zubialde Urralburu (921055246) Appointed |
| 21/07/2016 | New Board Member James Wilson (909946624) Appointed |
| 12/07/2016 | Carsten Taucke (920957126) has left the board |
| 12/07/2016 | New Board Member Carsten Taucke (920957112) Appointed |
| 05/07/2016 | New Board Member Carsten Taucke (920957126) Appointed |
| 05/07/2016 | New Board Member Thomas Schulz (920957057) Appointed |
| 27/05/2016 | New Board Member George Nakos (920848130) Appointed |
| 26/05/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 26/05/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 26/05/2016 | Peter Mortimer Crossley (920546717) has left the board |
| 26/05/2016 | New Board Member Wolfgang Kortus (920845345) Appointed |
| 11/03/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (920546715) has left the board |
| 11/03/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 11/03/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (920546716) has left the board |
| 11/03/2016 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
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