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SHIFT LOGISTICS LTD, London, 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

SHIFT LOGISTICS LTD

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

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12501233

Founded06/03/2020

PurposeSale of used cars and light motor vehicles; Removal services

AddressFlat 209 Chalmers House York Road, London, SW11 3QT

Confirmation StatementNext due: 19/03/2022; Last made up: 05/03/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date06/03/2020

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (10 events)

07/04/2026

Address updated

Flat 209 Chalmers House York Road

09/11/2021

Resigned Peter Andrew Thompson (person)

Resigned as Director

06/03/2020

Appointed Samuel James Thompson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Samuel James Thompson

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/03/2020

37.5%

William Henry Bray

25–50% shares · 25–50% voting rights

Appointed: 11/03/2020 · Resigned: 28/04/2021

37.5%

Grant David Sivell

25–50% shares · 25–50% voting rights

Appointed: 11/03/2020 · Resigned: 28/04/2021

37.5%

William Henry Bray

25–50% shares · 25–50% voting rights

Appointed: 11/03/2020 · Resigned: 28/04/2021

37.5%

Officers & directors

Samuel James Thompson

Secretary

Appointed: 11/03/2020

—

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Ownership Timeline (5 changes)

28/04/2021

Resigned William Henry Bray (person)

Person with significant control

28/04/2021

Resigned Grant David Sivell (person)

Person with significant control

06/03/2020

Appointed Samuel James Thompson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Flat 209 Chalmers House York Road

London

SW11 3QT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

19/04/2022

First Gazette notice for compulsory strike-off

01/02/2022

Termination of director appointment

22/11/2021

Appointment of director

27/07/2021

Termination of director appointment

28/04/2021

Cessation as person with significant control

28/04/2021

Cessation as person with significant control

28/04/2021

Termination of director appointment

28/04/2021

Confirmation statement

12/04/2021

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SHIFT LOGISTICS LTD