TRADE AND LOGISTICS SERVICES LTD

08639662
Dissolved London

Other transportation support activities

Other transportation support activities
T

TRADE AND LOGISTICS SERVICES LTD

08639662

Other transportation support activities

Founded 6 Aug 2013 Dissolved London, United Kingdom website.com
Other transportation support activities
Accounts Submitted 29 Sept 2016
Confirmation Submitted 7 Aug 2017 Next due 20 Aug 2018 96 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office Suite 7 55 Park Lane London W1K 1NA

Full company profile for TRADE AND LOGISTICS SERVICES LTD (08639662), a dissolved company based in London, United Kingdom. Incorporated 6 Aug 2013. Other transportation support activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Manu DuggalDirectorBritishUnited Kingdom686 Aug 2013Active

Shareholders

Shareholders (2)

Michael Mgal
85.0%
850
Manu Duggal
15.0%
150

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Mgal

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2018GazetteGazette Dissolved Compulsory
5 Dec 2017GazetteGazette Notice Compulsory
7 Aug 2017Confirmation StatementConfirmation statement made on 6 Aug 2017 with updates
29 Sept 2016AccountsAnnual accounts made up to 31 Dec 2015
9 Aug 2016Confirmation StatementConfirmation statement made on 6 Aug 2016 with updates
20 Feb 2018 Gazette

Gazette Dissolved Compulsory

5 Dec 2017 Gazette

Gazette Notice Compulsory

7 Aug 2017 Confirmation Statement

Confirmation statement made on 6 Aug 2017 with updates

29 Sept 2016 Accounts

Annual accounts made up to 31 Dec 2015

9 Aug 2016 Confirmation Statement

Confirmation statement made on 6 Aug 2016 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 years ago on 20 Feb 2018

Gazette Notice Compulsory

8 years ago on 5 Dec 2017

Confirmation statement made on 6 Aug 2017 with updates

8 years ago on 7 Aug 2017

Annual accounts made up to 31 Dec 2015

9 years ago on 29 Sept 2016

Confirmation statement made on 6 Aug 2016 with updates

9 years ago on 9 Aug 2016