African Logistics Marketing Limited

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General information

Name:

African Logistics Marketing Ltd

Office Address:

Johnston Carmichael Llp Birchin Court 20 Birchin Lane EC3V 9DU London

Number: 08539024

Incorporation date: 2013-05-21

Dissolution date: 2022-11-01

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

African Logistics Marketing started conducting its operations in 2013 as a Private Limited Company with reg. no. 08539024. The company's office was registered in London at Johnston Carmichael Llp Birchin Court. The African Logistics Marketing Limited business had been in this business for nine years.

David E., Kieran H. and Richard G. were the enterprise's directors and were running the company for one year.

The companies that controlled this firm were as follows: Denholm Global Logistics Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Liverpool at 5 St Paul's Square, Old Hall Street, L3 9SJ and was registered as a PSC under the registration number 2922837.

Financial data based on annual reports

Company staff

David E.

Role: Director

Appointed: 19 November 2021

Latest update: 20 August 2023

Craig D.

Role: Secretary

Appointed: 31 December 2020

Latest update: 20 August 2023

Kieran H.

Role: Director

Appointed: 29 May 2020

Latest update: 20 August 2023

Richard G.

Role: Director

Appointed: 05 February 2014

Latest update: 20 August 2023

People with significant control

Denholm Global Logistics Limited
Address: 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2922837
Notified on 29 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard G.
Notified on 6 April 2016
Ceased on 29 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 04 June 2022
Confirmation statement last made up date 21 May 2021
Annual Accounts 7 December 2014
Start Date For Period Covered By Report 02 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 December 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 June 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on Thursday 24th February 2022. Company's previous address: 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ United Kingdom. (AD01)
filed on: 24th, February 2022
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

1 Beauchamp Court 10 Victors Way

Post code:

EN5 5TZ

City / Town:

Barnet

HQ address,
2015

Address:

1 Beauchamp Court 10 Victors Way

Post code:

EN5 5TZ

City / Town:

Barnet

HQ address,
2016

Address:

1 Beauchamp Court 10 Victors Way

Post code:

EN5 5TZ

City / Town:

Barnet

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