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. |
|
Company Officers of RILOGISTIC LIMITED
Current Directors
Officer | Role | Date Appointed |
---|
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
Company Secretary |
2008-02-19 |
GUENTER ZIETLOW |
Director |
2008-02-19 |
Related Directorships
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
IT-GLOBAL SYSTEMS LTD |
Company Secretary |
2016-11-23 |
CURRENT |
2016-11-23 |
Active - Proposal to Strike off |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
AS SCHROEDER LTD |
Company Secretary |
2012-06-25 |
CURRENT |
2012-06-25 |
Active - Proposal to Strike off |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
BERLIN TRANSPORT & SERVICE LTD |
Company Secretary |
2010-06-09 |
CURRENT |
2010-06-09 |
Active - Proposal to Strike off |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
HEIL-UND PFLEGEDIENSTZENTRUM ELISA PRODOLSKY VERWALTUNG LIMITED |
Company Secretary |
2009-10-01 |
CURRENT |
2009-02-12 |
Active - Proposal to Strike off |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
SCHENK OBJEKTPLANUNG VERWALTUNG LTD |
Company Secretary |
2008-12-09 |
CURRENT |
2008-07-25 |
Dissolved 2015-09-01 |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
LE SPLEEN DE BERLIN LTD |
Company Secretary |
2008-11-07 |
CURRENT |
2007-01-25 |
Dissolved 2014-06-24 |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
ITPROINT LTD |
Company Secretary |
2008-02-15 |
CURRENT |
2005-07-05 |
Active - Proposal to Strike off |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
H+R. PRINZ. DIENSTLEISTUNGEN LTD |
Company Secretary |
2008-01-22 |
CURRENT |
2005-01-04 |
Active - Proposal to Strike off |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
SUC ENTSORGUNG LTD |
Company Secretary |
2007-10-10 |
CURRENT |
2005-03-29 |
Dissolved 2016-02-23 |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
CELLWERK LTD |
Company Secretary |
2007-06-28 |
CURRENT |
2007-06-28 |
Active |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
LIEBIG ADMINISTRATION LTD |
Company Secretary |
2007-05-16 |
CURRENT |
2007-05-16 |
Active |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
THE CREW - LIGHTING AND GRIP LIMITED |
Company Secretary |
2007-01-18 |
CURRENT |
2007-01-18 |
Active - Proposal to Strike off |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
INTERCONTENT MANAGEMENT LTD |
Company Secretary |
2006-12-20 |
CURRENT |
2004-12-15 |
Active |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
IPL-D LTD |
Company Secretary |
2006-12-04 |
CURRENT |
2006-12-04 |
Dissolved 2014-10-21 |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
BIOMET LTD |
Company Secretary |
2006-10-09 |
CURRENT |
2006-10-09 |
Dissolved 2017-05-30 |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
CARMICK INTERNATIONAL LTD |
Company Secretary |
2006-07-27 |
CURRENT |
2006-07-27 |
Dissolved 2014-03-11 |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
BERMEDI LIMITED |
Company Secretary |
2006-07-06 |
CURRENT |
2005-06-09 |
Dissolved 2015-07-14 |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
SUPRA-FOX TEXTILE LTD |
Company Secretary |
2006-04-27 |
CURRENT |
2006-04-27 |
Dissolved 2013-12-10 |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
KOKOBELLI ORGANISATION LIMITED |
Company Secretary |
2006-04-03 |
CURRENT |
2006-04-03 |
Dissolved 2015-11-17 |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
AUTOMANIA AUTOMOBILE LTD |
Company Secretary |
2006-02-28 |
CURRENT |
2006-02-28 |
Active - Proposal to Strike off |
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
NEW LOOK HAIRDESIGN LTD |
Company Secretary |
2006-02-14 |
CURRENT |
2006-02-14 |
Dissolved 2018-02-20 |
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.
Date | Document Type | Document Description |
---|
2017-01-17 | GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2016-11-01 | GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2016-10-26 | LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;EUR 10001 |
2016-10-26 | CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
2016-10-20 | DS01 | APPLICATION FOR STRIKING-OFF |
2016-09-27 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-12-23 | DISS40 | DISS40 (DISS40(SOAD)) |
2015-12-22 | LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;EUR 10001 |
2015-12-22 | AR01 | 28/09/15 FULL LIST |
2015-12-22 | CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 14/12/2014 |
2015-12-22 | GAZ1 | FIRST GAZETTE |
2015-09-28 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-11-13 | LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;EUR 10001 |
2014-11-13 | AR01 | 28/09/14 FULL LIST |
2014-09-30 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-12-13 | AR01 | 28/09/13 FULL LIST |
2013-09-20 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-12-18 | AR01 | 28/09/12 FULL LIST |
2012-09-28 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-10-24 | AR01 | 28/09/11 FULL LIST |
2011-09-29 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-07-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM
LTDONLINE EPCS 1ST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK
WHATELEYS DRIVE
KENILWORTH
CV8 2GY
ENGLAND |
2011-06-07 | AR01 | 19/02/11 FULL LIST |
2011-06-07 | CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 01/01/2011 |
2011-04-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
C/O EPCS
ACCOUNTANCY HOUSE, 4 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL
UNITED KINGDOM |
2010-11-26 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-01 | AR01 | 19/02/10 FULL LIST |
2010-05-31 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUENTER ZIETLOW / 19/02/2010 |
2010-05-31 | CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 19/02/2010 |
2010-05-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/05/2010 FROM
69 SOUTHAMPTON ROW
LONDON
ENGLAND
WC1B 4ET |
2009-09-29 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-03-11 | 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
2008-11-19 | 288c | SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 18/11/2008 |
2008-11-06 | 288c | SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 20/10/2008 |
2008-11-06 | 288c | SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 20/10/2008 |
2008-06-27 | 225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
2008-02-19 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to RILOGISTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 RILOGISTIC LIMITED
SELECT CourtName,CaseID,CONCAT('
',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06508614' OR DefendantCompanyNumber='06508614' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges | 0 |
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RILOGISTIC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Filed Financial Reports
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 RILOGISTIC LIMITED
Financial Assets
Balance Sheet
Shareholder Funds | 2012-01-01 | £ 1 |
---|
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RILOGISTIC LIMITED registering or being granted any patents
Domain Names
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in
/srv/www/htdocs/datalog/browse/detail.php on line
3481
We do not have the domain name information for RILOGISTIC LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06508614' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in
/srv/www/htdocs/datalog/browse/detail.php on line
3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06508614' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in
/srv/www/htdocs/datalog/browse/detail.php on line
3616
We have not found any records of RILOGISTIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RILOGISTIC 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 (43210 - Electrical installation) as RILOGISTIC LIMITED are:
ENERVEO LIMITED | £ 8,381,710 |
MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06508614' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06508614' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in
/srv/www/htdocs/datalog/browse/detail.php on line
1489
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in
/srv/www/htdocs/datalog/browse/detail.php on line
1489
Outgoings
Business Rates/Property Tax
No properties were found where RILOGISTIC 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 RILOGISTIC 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 RILOGISTIC 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. |
|
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.