GEODIS E-LOGISTICS UK LTD, High Wycombe, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GEODIS E-LOGISTICS UK LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14775321

Founded03/04/2023

PurposeOperation of warehousing and storage facilities for land transport activities

Address3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE

Confirmation StatementNext due: 16/04/2025; Last made up: 02/04/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date03/04/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

23/03/2026

Address updated

3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park

01/02/2025

Status changed

active → active - proposal to strike off

03/04/2023

Appointed Jean-pierre Elies Frederic Juteau (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

French State

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/04/2023

87.5%

Officers & directors

Marine Therese Emilia Berthiaud

Director

Appointed: 13/09/2024

—

Jean-pierre Elies Frederic Juteau

Director

Appointed: 03/04/2023

—

Anthony Graham Fitton

Director

Appointed: 03/04/2023 · Resigned: 13/09/2024

—

Ownership Timeline (1 changes)

03/04/2023

Appointed French State (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

3 Newmans Row

Lincolns Inn, Lincoln Road, Cressex Business Park

High Wycombe

HP12 3RE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

06/05/2025

View

First Gazette notice for voluntary strike-off

18/02/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Strike off from register

10/02/2025

View

Resolutions RES06 ‐ Resolution of reduction in issued share capital

29/01/2025

View

Solvency Statement dated 27/01/25

29/01/2025

View

Statement of capital when reducing capital

29/01/2025

View

Statement by Directors

29/01/2025

View

First Gazette notice for compulsory strike-off

14/01/2025

View

Appointment of director

16/09/2024

View

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GEODIS E-LOGISTICS UK LTD

Home

Regno Unito

High Wycombe

GEODIS E-LOGISTICS UK LTD

Riepilogo

Dati legali e stato

Timeline (8 events)

Address updated

Status changed

Appointed Jean-pierre Elies Frederic Juteau (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed French State (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of GEODIS E-LOGISTICS UK LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Companexia Document AI

Strike off from register

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Solvency Statement dated 27/01/25

Statement of capital when reducing capital

Statement by Directors

First Gazette notice for compulsory strike-off

Appointment of director

Altre aziende e persone