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Company Information for

GLOBAL LOGISTICS INTERNET LIMITED

SUITE 317, 2 LANSDOWNE ROW, BERKELEY SQUARE, LONDON, W1J 6HL,
Company Registration Number
04934880
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Logistics Internet Ltd
GLOBAL LOGISTICS INTERNET LIMITED was founded on 2003-10-16 and has its registered office in Berkeley Square. The organisation's status is listed as "Active - Proposal to Strike off". Global Logistics Internet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL LOGISTICS INTERNET LIMITED
 
Legal Registered Office
SUITE 317
2 LANSDOWNE ROW
BERKELEY SQUARE
LONDON
W1J 6HL
Other companies in W1J
 
Filing Information
Company Number 04934880
Company ID Number 04934880
Date formed 2003-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-06
Return next due 2018-02-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-13 11:35:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL LOGISTICS INTERNET LIMITED
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Company Officers of GLOBAL LOGISTICS INTERNET LIMITED

Current Directors
Officer Role Date Appointed
GARY PETER OWENS
 Company Secretary 2003-10-16
PANAGIOTIS SKOURIDIS
 Director 2015-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARIOS GRIGORIADIS
 Director 2011-10-26 2015-02-10
MARTIN RYMAN
 Director 2003-10-16 2013-02-01
GARY PETER OWENS
 Director 2003-10-16 2004-02-29
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-10-16 2003-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PETER OWENS GLOBAL SUBSCRIPTION SERVICES LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2017-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-04DS01Application to strike the company off the register
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02DISS40Compulsory strike-off action has been discontinued
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07DISS40Compulsory strike-off action has been discontinued
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-06AR0106/02/16 ANNUAL RETURN FULL LIST
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-06AR0106/02/15 ANNUAL RETURN FULL LIST
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIOS GRIGORIADIS
2015-02-25AP01DIRECTOR APPOINTED PANAGIOTIS SKOURIDIS
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-17AR0106/02/14 ANNUAL RETURN FULL LIST
2014-02-11CH03SECRETARY'S DETAILS CHNAGED FOR GARY PETER OWENS on 2013-05-03
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RYMAN
2013-02-26AR0106/02/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0106/02/12 ANNUAL RETURN FULL LIST
2012-01-19AR0110/10/11 ANNUAL RETURN FULL LIST
2012-01-19CH03SECRETARY'S DETAILS CHNAGED FOR GARY PETER OWENS on 2011-10-26
2011-11-18AP01DIRECTOR APPOINTED MARIOS GRIGORIADIS
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0110/10/10 FULL LIST
2010-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-25AR0110/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RYMAN / 10/10/2009
2009-03-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-29363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-18225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-10-31363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 12 PHOENIX DRIVE SOVEREIGN HARBOUR EASTBOURNE EAST SUSSEX BN23 5PG
2004-10-20363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-02-24288bDIRECTOR RESIGNED
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2003-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GLOBAL LOGISTICS INTERNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL LOGISTICS INTERNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL LOGISTICS INTERNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL LOGISTICS INTERNET LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL LOGISTICS INTERNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL LOGISTICS INTERNET LIMITED
Trademarks
We have not found any records of GLOBAL LOGISTICS INTERNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL LOGISTICS INTERNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GLOBAL LOGISTICS INTERNET LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL LOGISTICS INTERNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL LOGISTICS INTERNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL LOGISTICS INTERNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 6HL