Global Logistics Worldwide came into being in 1998 as a company enlisted under no 03599730, located at EC4M 7RB London at 10 Fleet Place. This company has been in business for twenty six years and its last known state is liquidation. The firm present name is Global Logistics Worldwide Limited. The company's former clients may recognize it also as Monocrest, which was used up till July 27, 1998. The company's SIC and NACE codes are 52101 and has the NACE code: Operation of warehousing and storage facilities for water transport activities. Its latest financial reports describe the period up to 2020-12-31 and the most recent confirmation statement was submitted on 2021-03-31.
Global Logistics Worldwide Limited
General information
Name:
Global Logistics Worldwide Ltd
Office Address:
10 Fleet Place EC4M 7RB London
Number: 03599730
Incorporation date: 1998-07-17
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Global Logistics Worldwide Limited 1998-07-27
-
Monocrest Limited 1998-07-17
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2011-07-31 | 2012-07-31 |
| Currency | GBP | GBP |
| Net Worth | 190 660 | 91 470 |
| Balance Sheet | ||
| Cash Bank In Hand | 114 696 | 23 109 |
| Current Assets | 453 028 | 296 391 |
| Debtors | 338 332 | 273 282 |
| Net Assets Liabilities Including Pension Asset Liability | 190 660 | 91 470 |
| Tangible Fixed Assets | 142 850 | 93 897 |
| Capital & Reserves | ||
| Called Up Share Capital | 200 | 200 |
| Profit Loss Account Reserve | 190 460 | 91 270 |
| Shareholder Funds | 190 660 | 91 470 |
| Other Financial Data | ||
| Accounting Period Subsidiary | 2 011 | 2 012 |
| Creditors Due Within One Year | 231 547 | 128 204 |
| Fixed Assets | 142 950 | 93 997 |
| Investments Fixed Assets | 100 | 100 |
| Net Current Assets Liabilities | 221 481 | 168 187 |
| Provisions For Liabilities Charges | 173 771 | 170 714 |
| Secured Debts | 3 150 | |
| Tangible Fixed Assets Cost Or Valuation | 541 478 | |
| Tangible Fixed Assets Depreciation | 398 628 | 447 581 |
| Tangible Fixed Assets Depreciation Charged In Period | 48 953 | |
| Total Assets Less Current Liabilities | 364 431 | 262 184 |
| Advances Credits Directors | 496 | 396 |
| Advances Credits Made In Period Directors | 119 722 | |
| Advances Credits Repaid In Period Directors | 120 000 | |
Company staff
Philip S.
Role: Director
Appointed: 25 January 2022
Latest update: 28 January 2024
Arnaud R.
Role: Director
Appointed: 30 September 2017
Latest update: 28 January 2024
People with significant control
Bonded Services Acquisition Ltd
Address:
88 Crawford Street, London, W1H 2EJ, United Kingdom
Legal authority
United Kingdom
Legal form
Limited By Shares
Country registered
United Kingdom
Place registered
Companies House
Registration number
07617038
Notified on
15 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Novo Holdings Limited
Address:
88 Crawford Street, London, W1H 2EJ, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
United Kingdom
Place registered
England And Wales
Registration number
1733629
Notified on
6 April 2016
Ceased on
15 January 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 | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 14 April 2022 |
| Confirmation statement last made up date | 31 March 2021 |
| Annual Accounts 25 April 2013 | |
|---|---|
| End Date For Period Covered By Report | 31 July 2012 |
| Date Approval Accounts | 25 April 2013 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Small-sized company accounts made up to 31st December 2020 (AA)
filed on: 1st, October 2021
filed on: 1st, October 2021
accounts
Free Download
Additional Information
HQ address,
2012
Address:
Unit 2 Aerodrome Way Cranford Lane
Post code:
TW5 9QB
City / Town:
Hounslow
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Services (by SIC Code)
25