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Summary

Affiliates

Contact details

Officers15

Insolvencies1

Events1

Documents50

Additional data

Related companies5

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Last updated: Jun 01, 2024

IMPERIAL LOGISTICS HOLDING UK LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 2016 (8 years ago)

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Summary

NameIMPERIAL LOGISTICS HOLDING UK LIMITED
Historical names
  • HAMSARD 3398 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode10024634
Incorporation Date24 Feb 2016 (8 years ago) / 2702 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PALLE*******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, N12 8LY

Officers

corporate

IndividualUnited Kingdom

DP WORLD PALLETWAYS GROUP LTD

Person with significant control


Appointed on05 Jul 2016

individual

IndividualUnited Kingdom

Cates-walters, Christopher James

Director


Appointed on31 Mar 2022

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Sterk, Michael

Director


Appointed on01 Jul 2019

Country of residenceGermany

individual

IndividualUnited Kingdom

Squire Patton Boggs Directors Limited

corporate-director


Appointed on24 Feb 2016

Resigned on24 May 2016

individual

IndividualUnited Kingdom

Squire Patton Boggs Secretaries Limited

Corporate Secretary


Appointed on24 Feb 2016

Resigned on24 May 2016

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Insolvencies

Document numberTypeFrom
10024634-1members-voluntary-liquidation19 Dec 2022

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Events

Old value

24 May 2016

Name changeHAMSARD 3398 LIMITED

Documents

DateNameTypeDocument
01 Apr 2022Termination director company with name termination dateTM01View
01 Apr 2022Appoint person director company with name dateAP01View
23 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryFULL
Confirmation statement
  • Next statement date22 Feb 2023
    due by 08 Mar 2023
  • Last statement dated22 Feb 2022
Returns
  • Next returns datedue by 24 Mar 2017

Related companies by officers

Frequently asked questions

Where is IMPERIAL LOGISTICS HOLDING UK LIMITED's headquarters?

IMPERIAL LOGISTICS HOLDING UK LIMITED's headquarters is located at LONDON, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, N12 8LY

What is IMPERIAL LOGISTICS HOLDING UK LIMITED's industry?

IMPERIAL LOGISTICS HOLDING UK LIMITED is in the industry of Activities of head offices

What year was IMPERIAL LOGISTICS HOLDING UK LIMITED started?

IMPERIAL LOGISTICS HOLDING UK LIMITED was started in 2016

Sources: Companies House