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Home > England & Wales Companies > AFRICAN LOGISTICS MARKETING LIMITED
Company Information for

AFRICAN LOGISTICS MARKETING LIMITED

JOHNSTON CARMICHAEL LLP BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
08539024
Private Limited Company
Liquidation

Company Overview

About African Logistics Marketing Ltd
AFRICAN LOGISTICS MARKETING LIMITED was founded on 2013-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". African Logistics Marketing 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
AFRICAN LOGISTICS MARKETING LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL LLP BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in EN5
 
Filing Information
Company Number 08539024
Company ID Number 08539024
Date formed 2013-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-05 21:38:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICAN LOGISTICS MARKETING LIMITED
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Company Officers of AFRICAN LOGISTICS MARKETING LIMITED

Current Directors
Officer Role Date Appointed
JANE GRIFFIN
 Company Secretary 2014-02-05
DAVID JOHN BORG
 Director 2014-02-05
RICHARD CHARLES GEARY
 Director 2014-02-05
GRAEME DAVID HEARNE
 Director 2014-02-05
ARNOLD LORD
 Director 2013-05-21
SEAN PATRICK EDWARD MC GUIGAN
 Director 2014-02-05
ANDREW CHRISTIN PARSONS
 Director 2014-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES GEARY POLISTAR LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
ARNOLD LORD BIZ-PARKS LTD Director 2017-05-01 CURRENT 2015-07-14 Active
ARNOLD LORD CRESEADA INTERNATIONAL LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
ARNOLD LORD M20 CAPITAL LTD Director 2015-07-18 CURRENT 2015-03-31 Liquidation

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
2022-08-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-07-29LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-16
2022-03-03LIQ01Voluntary liquidation declaration of solvency
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ United Kingdom
2022-02-24600Appointment of a voluntary liquidator
2021-11-19AP01DIRECTOR APPOINTED MR DAVID PAUL EUSTACE
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD MCMAHON
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-01-12AP03Appointment of Mr Craig David George Daniels as company secretary on 2020-12-31
2021-01-06TM02Termination of appointment of Gregory Albert Hanson on 2020-12-31
2020-09-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03PSC02Notification of Denholm Global Logistics Limited as a person with significant control on 2020-05-29
2020-07-03PSC07CESSATION OF RICHARD CHARLES GEARY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29CH01Director's details changed for Mr Richard Charles Geary on 2020-06-23
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIN PARSONS
2020-06-17AP01DIRECTOR APPOINTED KIERAN JOSEPH HALL
2020-06-17TM02Termination of appointment of Jane Griffin on 2020-05-29
2020-06-17AP03Appointment of Gregory Albert Hanson as company secretary on 2020-05-29
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-03-17AA01Current accounting period extended from 31/03/20 TO 31/05/20
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD LORD
2019-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE GRIFFIN on 2018-03-23
2019-09-02CH01Director's details changed for Mr David John Borg on 2019-08-01
2019-09-02PSC04Change of details for Mr Richard Charles Geary as a person with significant control on 2019-08-01
2019-06-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 400
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2017-07-26CH01Director's details changed for Mr Arnold Lord on 2017-07-25
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES GEARY
2017-07-24CH01Director's details changed for Mr Arnold Lord on 2017-07-24
2017-07-18PSC04CHANGE OF PARTICULARS FOR A PSC
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 400
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD LORD / 22/05/2016
2016-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE GRIFFIN on 2016-05-22
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTIN PARSONS / 22/05/2016
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BORG / 22/05/2016
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK EDWARD MC GUIGAN / 22/05/2016
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID HEARNE / 22/05/2016
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-21AR0121/05/16 ANNUAL RETURN FULL LIST
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTIN PARSONS / 20/05/2016
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK EDWARD MC GUIGAN / 20/05/2016
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID HEARNE / 20/05/2016
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BORG / 20/05/2016
2016-05-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 400
2015-06-03AR0121/05/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-24AR0121/05/14 ANNUAL RETURN FULL LIST
2014-03-07AP01DIRECTOR APPOINTED MR RICHARD CHARLES GEARY
2014-03-07AP03SECRETARY APPOINTED MRS JANE GRIFFIN
2014-03-07AP01DIRECTOR APPOINTED MR ANDREW CHRISTIN PARSONS
2014-03-06AP01DIRECTOR APPOINTED MR DAVID JOHN BORG
2014-03-06AP01DIRECTOR APPOINTED MR SEAN PATRICK EDWARD MC GUIGAN
2014-03-06AP01DIRECTOR APPOINTED MR GRAEME DAVID HEARNE
2014-03-05AA01CURRSHO FROM 31/05/2014 TO 31/03/2014
2014-02-28MEM/ARTSARTICLES OF ASSOCIATION
2013-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFRICAN LOGISTICS MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-02-21
Resolution2022-02-21
Fines / Sanctions
No fines or sanctions have been issued against AFRICAN LOGISTICS MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFRICAN LOGISTICS MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-05-31

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 AFRICAN LOGISTICS MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of AFRICAN LOGISTICS MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFRICAN LOGISTICS MARKETING LIMITED
Trademarks
We have not found any records of AFRICAN LOGISTICS MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFRICAN LOGISTICS MARKETING 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 n.e.c.) as AFRICAN LOGISTICS MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFRICAN LOGISTICS MARKETING 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.
Import/Export of Goods
Goods imported/exported by AFRICAN LOGISTICS MARKETING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0084322990Weeders and hoes for use in agriculture, horticulture and forestry (excl. rotovators)
2016-01-0021012098Preparations with a basis of tea or maté
2016-01-0084762900Automatic beverage-vending machines, without heating or refrigerating devices
2016-01-0096121080Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not in spools or cartridges, made from fibres or paper (excl. those made from man-made fibres of subheading 9612.10.20)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAFRICAN LOGISTICS MARKETING LIMITEDEvent Date2022-02-21
Name of Company: AFRICAN LOGISTICS MARKETING LIMITED Company Number: 08539024 Nature of Business: Support Services Registered office: Johnston Carmichael LLP, Birchin Court, 20 Birchin Lane, London, E…
 
Initiating party Event TypeResolution
Defending partyAFRICAN LOGISTICS MARKETING LIMITEDEvent Date2022-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRICAN LOGISTICS MARKETING 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 AFRICAN LOGISTICS MARKETING 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 EC3V 9DU