Date Logistics Service Limited

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General information

Name:

Date Logistics Service Ltd

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 04491736

Incorporation date: 2002-07-22

Dissolution date: 2018-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 04491736 22 years ago, Date Logistics Service Limited had been a private limited company until 11th September 2018 - the day it was dissolved. The company's official registration address was Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104 Birmingham.

This firm was led by a solitary director: Jens H., who was chosen to lead the company on 27th September 2016.

Jens H. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 18 January 2018

Address: Birmingham, B3 3QR, United Kingdom

Latest update: 23 January 2024

Jens H.

Role: Director

Appointed: 27 September 2016

Latest update: 23 January 2024

People with significant control

Jens H.
Notified on 27 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Save Holdings Ltd.
Address: 58-60 Kensington Church Street, London, W8 4DB, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 3909644
Notified on 6 April 2016
Ceased on 27 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 12 October 2018
Confirmation statement last made up date 28 September 2017
Annual Accounts 16 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 16 April 2013
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 4 April 2014
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 18 January 2018
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 18 January 2018
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2016 (AA)
filed on: 18th, January 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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16
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