Boeing Logistics Limited

General information

Name:

Boeing Logistics Ltd

Office Address:

1b First Floor 142 Johnson Street UB2 5FD Southall

Number: 11887791

Incorporation date: 2019-03-18

Dissolution date: 2023-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 11887791 5 years ago, Boeing Logistics Limited had been a private limited company until 2023-06-06 - the date it was officially closed. The company's official mailing address was 1b First Floor, 142 Johnson Street Southall. The firm was known as Ezy Logistics up till 2019-04-05 then the business name got changed.

Our database about this firm's management shows us that the last two directors were: Basant S. and Jaypal S. who became the part of the company on 2019-04-29 and 2019-03-18.

Jaypal S. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Boeing Logistics Limited 2019-04-05
  • Ezy Logistics Limited 2019-03-18

Financial data based on annual reports

Company staff

Basant S.

Role: Director

Appointed: 29 April 2019

Latest update: 24 September 2023

Jaypal S.

Role: Director

Appointed: 18 March 2019

Latest update: 24 September 2023

People with significant control

Jaypal S.
Notified on 18 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 31 March 2023
Confirmation statement last made up date 17 March 2022
Annual Accounts
Start Date For Period Covered By Report 2019-03-18
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates March 17, 2022 (CS01)
filed on: 12th, April 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
4
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