Global Logistics Worldwide Limited

03599730

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

10 FLEET PLACE, LONDON, EC4M 7RB

Incorporated 17/07/1998

Compliance

Last accounts

31/12/2020

small

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 31/03/2021

Due 14/04/2022

Overdue

Industry

52101

Officers

Mr Arnaud Nicolas Dominique Revert

director · Since 30/09/2017

DIRECTOR

FRENCH · FRANCE · Age 47

Also on 11 other boards

Mr Philip Ernest Shepley

director · Since 25/01/2022

VICE PRESIDENT UK, IRELAND AND NORDICS

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Persons with Significant Control

Bonded Services Acquisition Ltd

75–100% shares

75–100% votes

Appoint directors

88, Crawford Street, London, W1H 2EJ

Reg: 07617038 · Companies House · Limited By Shares

Notified 15/01/2019

Former PSCs

Novo Holdings Limited

Ceased 15/01/2019

Charges0 outstanding

charge

satisfied

HSBC BANK PLC (THE "SECURITY AGENT")

Created 30/08/2012Registered 06/09/2012Satisfied 14/12/2021

Insolvency History1 case

members voluntary liquidation23/03/2022

Howard Smith (practitioner) · Nicholas James Timpson (practitioner) · Blair Carnegie Nimmo (practitioner)