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Home > England & Wales Companies > GRAND BRITANNIA LOGISTICS LIMITED
Company Information for

GRAND BRITANNIA LOGISTICS LIMITED

ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ,
Company Registration Number
07905011
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grand Britannia Logistics Ltd
GRAND BRITANNIA LOGISTICS LIMITED was founded on 2012-01-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grand Britannia Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GRAND BRITANNIA LOGISTICS LIMITED
 
Legal Registered Office
ELIZABETH HOUSE
39 YORK ROAD
LONDON
SE1 7NQ
Other companies in SE1
 
Filing Information
Company Number 07905011
Company ID Number 07905011
Date formed 2012-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts 
Last Datalog update: 2018-09-07 00:36:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND BRITANNIA LOGISTICS LIMITED
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Company Officers of GRAND BRITANNIA LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
JOHN WOOD
 Director 2012-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
EASY COMPANIES DIRECT LIMITED
 Company Secretary 2012-01-11 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WOOD MCG MEDIA HOUSE LIMITED Director 2013-11-01 CURRENT 2012-01-11 Active - Proposal to Strike off
JOHN WOOD NORTH WEST TRADING SOLUTIONS LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
JOHN WOOD BRAMBER CAPITAL LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
JOHN WOOD MCG MERCHANT SERVICES LTD Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
JOHN WOOD NORTH WEST TIMBER SERVICES LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
JOHN WOOD FINTRANS LOGISTICS SERVICES LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
JOHN WOOD BELGO TRADING LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
JOHN WOOD BCD ADVISORY LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off

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
2018-08-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-07-24GAZ1FIRST GAZETTE
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-14DISS40DISS40 (DISS40(SOAD))
2017-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-13GAZ1FIRST GAZETTE
2016-08-13DISS40DISS40 (DISS40(SOAD))
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12AR0129/04/16 FULL LIST
2016-08-12TM02APPOINTMENT TERMINATED, SECRETARY EASY COMPANIES DIRECT LIMITED
2016-07-26GAZ1FIRST GAZETTE
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 49 YORK ROAD LONDON SE1 7NQ
2015-07-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0129/04/15 FULL LIST
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 1ST FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ ENGLAND
2014-10-08AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM UNIT 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA ENGLAND
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM UNIT 9 BICKELS YARD BERMONDSEY STREET LONDON SE1 3HA
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0124/04/14 FULL LIST
2014-04-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASY COMPANIES DIRECT LIMITED / 01/03/2014
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM UNIT 23 TAVERN QUAY COMMERCIAL CENTRE SWEDEN GATE LONDON SE16 7TX ENGLAND
2014-04-24AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2013-11-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-06AR0111/01/13 FULL LIST
2012-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GRAND BRITANNIA LOGISTICS 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 GRAND BRITANNIA LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAND BRITANNIA LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 GRAND BRITANNIA LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-11 £ 100
Cash Bank In Hand 2012-01-11 £ 110
Current Assets 2012-01-11 £ 110
Shareholder Funds 2012-01-11 £ 110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAND BRITANNIA LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND BRITANNIA LOGISTICS LIMITED
Trademarks
We have not found any records of GRAND BRITANNIA LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND BRITANNIA LOGISTICS 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 (70229 - Management consultancy activities other than financial management) as GRAND BRITANNIA LOGISTICS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GRAND BRITANNIA LOGISTICS 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 GRAND BRITANNIA LOGISTICS 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 GRAND BRITANNIA LOGISTICS 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 SE1 7NQ