URBAN LOGISTICS HODDESDON LIMITED
In Liquidation
General Information
NAME
URBAN LOGISTICS HODDESDON LIMITED
COMPANY NUMBER
11205527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/02/2018
(6 years and 10 months old)
WEBSITE
SHEIKHHOLDINGS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
14/02/2018
17/11/2020
AEQUITAS ESTATES (HODDESDON) LIMITED
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Bond House
19-20 Woodstock Street
London
W1C 2AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN LOGISTICS ACQUISITIONS 4 LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS HODDESDON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2023 | Stuart David Roberts (911041035) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about URBAN LOGISTICS HODDESDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN LOGISTICS HODDESDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN LOGISTICS HODDESDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2020 - Present (4 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2020 - Present (4 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2020 - Present (4 years and 1 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/02/2018 - Present (6 years and 10 months) Born in Dec 1992 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
|
14/02/2018 - Present (6 years and 10 months) Born in May 1989 |
Resigned | Director |
Current: 16 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN LOGISTICS REIT PLC | Active - Accounts Filed | View Report |
| URBAN LOGISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS PROP CO 1 (AC) LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS ACQUISITIONS 3 LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS ACQUISITIONS 4 LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS HODDESDON LIMITED | In Liquidation | View Report |
| URBAN LOGISTICS ACQUISITIONS 9 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2023 | Stuart David Roberts (911041035) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 19/11/2020 | New Board Member Richard John Moffitt (920457138) Appointed |
| 19/11/2020 | Change in Reg. Office |
| 19/11/2020 | New Board Member Stuart David Roberts (911041035) Appointed |
| 19/11/2020 | New Board Member Bruce Smith Anderson (927663526) Appointed |
| 19/11/2020 | New Board Member Christopher David Turner (927664947) Appointed |
| 19/11/2020 | Mohammed Akbar Rashid Sheikh (915993391) has left the board |
| 19/11/2020 | Farouq Rashid Sheikh (920442892) has left the board |
| 16/11/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 29/04/2020 | Gareth Norman Dufton (925334162) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Change in Reg. Office |
| 22/11/2019 | New Accounts filed |
| 27/03/2019 | Gareth Norman Dufton (911481509) has left the board |
| 27/03/2019 | New Board Member Gareth Norman Dufton (925334162) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Farouq Rashid Sheikh (920442892) Appointed |
| 09/11/2018 | Farouq Sheikh (924317340) has left the board |
| 19/01/1970 | New Accounts filed |
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