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Home > England & Wales Companies > GLOBAL DEFENSE LOGISTICS UK LTD
Company Information for

GLOBAL DEFENSE LOGISTICS UK LTD

UNIT 3 CASTLE VIEW, TRAFALGAR WHARF, PORTSMOUTH, PO6 4PX,
Company Registration Number
08790489
Private Limited Company
Active

Company Overview

About Global Defense Logistics Uk Ltd
GLOBAL DEFENSE LOGISTICS UK LTD was founded on 2013-11-26 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Global Defense Logistics Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLOBAL DEFENSE LOGISTICS UK LTD
 
Legal Registered Office
UNIT 3 CASTLE VIEW
TRAFALGAR WHARF
PORTSMOUTH
PO6 4PX
Other companies in N14
 
Previous Names
PAPA TRANSPORT LIMITED19/08/2016
Filing Information
Company Number 08790489
Company ID Number 08790489
Date formed 2013-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB248881951  
Last Datalog update: 2023-10-08 05:58:06
Primary Source:Companies House
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Company Officers of GLOBAL DEFENSE LOGISTICS UK LTD

Current Directors
Officer Role Date Appointed
DIGBY NIGEL HENRY BARKER
Director 2017-02-24
RICHARD AUGUSTUS HIRST
Director 2017-02-24
TEVFIK LUTFI MORAN
Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
DIGBY NIGEL HENRY BARKER
Director 2016-08-18 2017-02-24
RICHARD AUGUSTUS HIRST
Director 2016-09-05 2017-02-24
NIKOLAOS PAPADAKIS
Director 2013-11-26 2016-08-18
PANAGIOTIS PAPAKONSTANTINOU
Director 2013-11-26 2016-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD AUGUSTUS HIRST JPBH CONSULTING LIMITED Director 1998-12-15 CURRENT 1998-12-15 Active

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
2024-03-29DIRECTOR APPOINTED MRS RALUCA MIHAELA DARABAN
2024-03-29DIRECTOR APPOINTED MR DANIEL JOHN GRENFELL BRYANT
2024-03-29DIRECTOR APPOINTED MR YIANNIS GELASAKIS
2024-03-29APPOINTMENT TERMINATED, DIRECTOR YIANNIS GELASAKIS
2024-03-29DIRECTOR APPOINTED MR IOANNIS GELASAKIS
2023-09-28CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-24APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN GRENFELL BRYANT
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM Capital Tower C/O Arnold Hill & Co Llp 91, Waterloo Road London SE1 8RT England
2023-07-21DIRECTOR APPOINTED TIMOTHY DAVID FERNS
2023-07-18Previous accounting period extended from 30/11/22 TO 31/12/22
2023-06-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-17Memorandum articles filed
2023-05-04Register inspection address changed from C/O C/O Mr D Bryant the Old Warehouse Prince of Wales Road Kingsbridge TQ7 1DY England to 3, Castle View Trafalgar Wharf Portsmouth PO6 4PX
2022-11-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Office F7a, Lynch Lane Offices Egdon Hall Lynch Lane Weymouth Dorset DT4 9DW England
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Office F7a, Lynch Lane Offices Egdon Hall Lynch Lane Weymouth Dorset DT4 9DW England
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM Office F7a, Lynch Lane Offices Egdon Hall Lynch Lane Weymouth Dorset DT4 9DW England
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DIGBY NIGEL HENRY BARKER
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-05Register inspection address changed to C/O C/O Mr D Bryant the Old Warehouse Prince of Wales Road Kingsbridge TQ7 1DY
2022-09-05AD02Register inspection address changed to C/O C/O Mr D Bryant the Old Warehouse Prince of Wales Road Kingsbridge TQ7 1DY
2022-08-26DIRECTOR APPOINTED MR DANIEL JOHN GRENFELL BRYANT
2022-08-26Change of details for Gedvec Defense Logistics S.R.L as a person with significant control on 2019-05-28
2022-08-26PSC05Change of details for Gedvec Defense Logistics S.R.L as a person with significant control on 2019-05-28
2022-08-26AP01DIRECTOR APPOINTED MR DANIEL JOHN GRENFELL BRYANT
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-11-13AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-02-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-01-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-19LATEST SOC19/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-08-16AA30/11/16 TOTAL EXEMPTION SMALL
2017-08-16AA30/11/16 TOTAL EXEMPTION SMALL
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM Office 32 19-21 Crawford Street London W1H 1PJ England
2017-03-03AP01DIRECTOR APPOINTED MR RICHARD AUGUSTUS HIRST
2017-03-03AP01DIRECTOR APPOINTED MR DIGBY NIGEL HENRY BARKER
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DIGBY BARKER
2016-09-05AP01DIRECTOR APPOINTED MR RICHARD AUGUSTUS HIRST
2016-08-31CH01Director's details changed for Mr Teverik Lutfi Moran on 2016-08-31
2016-08-31AP01DIRECTOR APPOINTED MR TEVERIK LUTFI MORAN
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-19RES15CHANGE OF COMPANY NAME 19/08/16
2016-08-19CERTNMCOMPANY NAME CHANGED PAPA TRANSPORT LIMITED CERTIFICATE ISSUED ON 19/08/16
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM 57 the Mall London N14 6LR
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS PAPAKONSTANTINOU
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS PAPADAKIS
2016-08-18AP01DIRECTOR APPOINTED MR DIGBY NIGEL HENRY BARKER
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0126/11/15 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0126/11/14 ANNUAL RETURN FULL LIST
2013-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-26NEWINCNew incorporation
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.

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities



Licences & Regulatory approval
We could not find any licences issued to GLOBAL DEFENSE LOGISTICS UK LTD 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 DEFENSE LOGISTICS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL DEFENSE LOGISTICS UK LTD 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
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 DEFENSE LOGISTICS UK LTD

Intangible Assets
Patents
We have not found any records of GLOBAL DEFENSE LOGISTICS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL DEFENSE LOGISTICS UK LTD
Trademarks
We have not found any records of GLOBAL DEFENSE LOGISTICS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL DEFENSE LOGISTICS UK LTD. 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 GLOBAL DEFENSE LOGISTICS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL DEFENSE LOGISTICS UK LTD 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 DEFENSE LOGISTICS UK LTD 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 DEFENSE LOGISTICS UK LTD 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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