LM

LOGISTICS MARKET PLACE LIMITED

Dissolved

Company number 03071859

Marlow · Incorporated 23 June 1995

81 Station Road, Marlow, Bucks, SL7 1NS

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

30 Fenchurch Street London EC3M 3BD England · until 3 January 2017

5a Market Place Wokingham Berkshire RG40 1AL · until 1 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RP
ROWE, Patrick Brian Francis
Director
14 August 2015
FT
FETHERSTON-DILKE, Timothy Hugh
Director · Resigned
14 August 2015
KA
KEITH, Annette Joyce
Secretary · Resigned
23 June 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 June 1995
KA
KEITH, Andrew John
Director · Resigned
23 June 1995
KA
KEITH, Annette Joyce
Director · Resigned
23 June 1995
OM
OLIVER, Michael Frederick
Director · Resigned
23 June 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 December 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 September 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 May 2018 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
30 May 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2016 View
Resolution
Resolution
30 December 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Move Registers To Sail Company With New Address
Address
26 January 2016 View
Change Sail Address Company With New Address
Address
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Small
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Dormant
Accounts
13 December 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Dormant
Accounts
15 December 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Dormant
Accounts
10 December 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
11 October 2001 View
Legacy
Annual Return
16 July 2001 View
Accounts With Accounts Type Dormant
Accounts
14 December 2000 View
Legacy
Annual Return
30 June 2000 View
Legacy
Annual Return
26 July 1999 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Annual Return
25 July 1998 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Accounts With Accounts Type Full
Accounts
5 December 1997 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Full
Accounts
27 December 1996 View
Legacy
Annual Return
26 July 1996 View
Legacy
Accounts
11 March 1996 View
Legacy
Capital
8 November 1995 View
Legacy
Accounts
17 August 1995 View
Legacy
Officers
28 June 1995 View
Incorporation Company
Incorporation
23 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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