Estuary Logistics Group Limited

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General information

Name:

Estuary Logistics Group Ltd

Office Address:

C/o Connect Insolvency Limited Second Floor One Hood Street NE1 6JQ Newcastle Upon Tyne

Number: 08226090

Incorporation date: 2012-09-24

Dissolution date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Estuary Logistics Group came into being in 2012 as a company enlisted under no 08226090, located at NE1 6JQ Newcastle Upon Tyne at C/o Connect Insolvency Limited Second Floor. The company's last known status was dissolved. Estuary Logistics Group had been operating in this business for 9 years.

Robert B. and Nicholas C. were registered as the company's directors and were managing the company for 2 years.

The companies with significant control over this firm included: Lf Logistics Holdings (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Salford at Centenary Way, M50 1RF, Manchester and was registered as a PSC under the reg no 06338088.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 16 September 2019

Latest update: 9 September 2023

Robert B.

Role: Secretary

Appointed: 18 August 2016

Latest update: 9 September 2023

Nicholas C.

Role: Director

Appointed: 18 August 2016

Latest update: 9 September 2023

People with significant control

Lf Logistics Holdings (Uk) Limited
Address: Centenary House Centenary Way, Salford, Manchester, M50 1RF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06338088
Notified on 18 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 05 November 2020
Confirmation statement last made up date 24 September 2019
Annual Accounts 30th June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 30th June 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 30 December 2014
Date Approval Accounts 22 December 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 31 December 2014
End Date For Period Covered By Report 30 December 2015
Date Approval Accounts 29 July 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

1 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

HQ address,
2014

Address:

1 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

HQ address,
2015

Address:

1 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

Accountant/Auditor,
2014 - 2013

Name:

Wilkins Kennedy Llp

Address:

1 - 5 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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