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XPO LOGISTICS UK IV LIMITED (12377272)

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Introduction

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Updated On: 16/09/2026
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XPO LOGISTICS UK IV LIMITED

XPO LOGISTICS UK IV LIMITED is an dissolved company incorporated on with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. XPO LOGISTICS UK IV LIMITED was registered 6 years ago.(SIC: 64209)

Status

dissolved

Active since 6 years ago

Company No

12377272

LTD Company

Age

6 Years

Incorporated 24 December 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 27 April 2021 (5 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 July 2021 (5 years ago)

Next Due

Due by N/A

Contact

Address

Distribution House Eldon Way Crick Northampton, NN6 7SL,

Timeline

1 key events • 2019 - 2019

Funding Officers Ownership
Company Founded
Dec 19
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

EVANS, Simon Gavin

Active
New Duston, NorthamptonNN5 7SL
Born January 1971
Director
Appointed 24 Dec 2019

KIRSIS, Karlis Pauls

Active
New Duston, NorthamptonNN5 7SL
Born July 1979
Director
Appointed 24 Dec 2019

KIRSIS, Karlis

Active
New Duston, NorthamptonNN5 7SL
Secretary
Appointed 24 Dec 2019

Persons with significant control

1

Xpo Logistics Uk Iii Limited

Active
New Duston, NorthamptonNN5 7SL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2019

Fundings

Financials

Latest Activities

Filing History

11

Gazette Dissolved Voluntary
5 October 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
20 July 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 July 2021
DS01DS01
Change Registered Office Address Company With Date Old Address New Address
1 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
26 May 2020
CH01Change of Director Details
Resolution
29 January 2020
RESOLUTIONSResolutions
Incorporation Company
24 December 2019
NEWINCIncorporation