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LOGISTIGO LTD, Birmingham, Regno Unito

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

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

LOGISTIGO LTD

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

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13117592

Founded06/01/2021

PurposeFreight transport by road

AddressPlumbob House, Valepits Road, Birmingham, B33 0TD

Confirmation StatementNext due: 11/03/2023; Last made up: 25/02/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date06/01/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

16/11/2022

Appointed David Alner Proud (person)

Appointed as Director

16/11/2022

Resigned Jonathan Francis Proud (person)

Resigned as Director

06/01/2021

Appointed Jonathan Francis Proud (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Birmingham Innovations Holdings Ltd

75–100% shares

Appointed: 28/01/2021

87.5%

Jonathan Francis Proud

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

Appointed: 06/01/2021 · Resigned: 28/01/2021

87.5%

Jonathan Francis Proud

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

Appointed: 06/01/2021 · Resigned: 28/01/2021

87.5%

Officers & directors

David Alner Proud

Director

Appointed: 16/11/2022

—

Jonathan Francis Proud

Director

Appointed: 06/01/2021 · Resigned: 16/11/2022

—

Ownership Timeline (3 changes)

28/01/2021

Appointed Birmingham Innovations Holdings Ltd (person)

Person with significant control

28/01/2021

Resigned Jonathan Francis Proud (person)

Person with significant control

06/01/2021

Appointed Jonathan Francis Proud (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Plumbob House

Valepits Road

Birmingham

B33 0TD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

11/04/2023

First Gazette notice for compulsory strike-off

10/01/2023

Appointment of director

17/11/2022

Termination of director appointment

17/11/2022

Current accounting period extended from 31 January 2022 to 30 June 2022

24/03/2022

Confirmation statement

25/02/2022

Company name changed ckr transport LIMITED\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19

23/11/2021

Cessation as person with significant control

29/01/2021

Notice of relevant legal entity with significant control

29/01/2021

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