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Company Information for

IMPERIAL LOGISTICS HOLDING UK LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
10024634
Private Limited Company
Liquidation

Company Overview

About Imperial Logistics Holding Uk Ltd
IMPERIAL LOGISTICS HOLDING UK LIMITED was founded on 2016-02-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Imperial Logistics Holding Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IMPERIAL LOGISTICS HOLDING UK LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
 
Previous Names
HAMSARD 3398 LIMITED24/05/2016
Filing Information
Company Number 10024634
Company ID Number 10024634
Date formed 2016-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2023-02-05 12:07:10
Primary Source:Companies House
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Company Officers of IMPERIAL LOGISTICS HOLDING UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MYATT
 Director 2017-01-05
THOMAS SCHULZ
 Director 2016-06-29
CARSTEN TAUCKE
 Director 2016-06-29
LUIS ZUBIALDE URRALBURU
 Director 2016-07-05
JAMES WILSON
 Director 2016-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
WOLFGANG KORTUS
 Director 2016-05-24 2016-06-29
GEORGE NAKOS
 Director 2016-05-24 2016-06-29
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2016-02-24 2016-05-24
PETER MORTIMER CROSSLEY
 Director 2016-02-24 2016-05-24
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2016-02-24 2016-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MYATT PALLETWAYS HOLDINGS LIMITED Director 2017-08-11 CURRENT 2002-02-14 Liquidation
RICHARD MYATT PALLETWAYS FINANCE LIMITED Director 2017-08-11 CURRENT 2004-06-24 Liquidation
RICHARD MYATT PALLETWAYS (EUROPE) LIMITED Director 2017-08-11 CURRENT 2005-10-03 Liquidation
RICHARD MYATT PALLETWAYS (UK) LIMITED Director 2017-08-11 CURRENT 1994-04-13 Active
RICHARD MYATT PALLETWAYS GROUP LIMITED Director 2017-01-05 CURRENT 2004-07-09 Active
THOMAS SCHULZ DP WORLD PALLETWAYS GROUP LTD Director 2016-06-29 CURRENT 2016-02-24 Active
CARSTEN TAUCKE DP WORLD PALLETWAYS GROUP LTD Director 2016-06-29 CURRENT 2016-02-24 Active
JAMES WILSON W FLIGHT HIRE LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
JAMES WILSON PALLETWAYS (EUROPE) LIMITED Director 2005-11-24 CURRENT 2005-10-03 Liquidation
JAMES WILSON PALLETWAYS HOLDINGS LIMITED Director 2004-07-27 CURRENT 2002-02-14 Liquidation
JAMES WILSON PALLETWAYS (UK) LIMITED Director 2004-07-27 CURRENT 1994-04-13 Active
JAMES WILSON PALLETWAYS FINANCE LIMITED Director 2004-07-22 CURRENT 2004-06-24 Liquidation
JAMES WILSON PALLETWAYS GROUP LIMITED Director 2004-07-22 CURRENT 2004-07-09 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
2024-02-13Voluntary liquidation Statement of receipts and payments to 2023-12-18
2023-01-24Voluntary liquidation declaration of solvency
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE England
2022-12-29Appointment of a voluntary liquidator
2022-12-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-04-01AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES CATES-WALTERS
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSSON
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-12-09SH19Statement of capital on 2021-12-09 GBP 0.010226
2021-12-09SH20Statement by Directors
2021-12-09CAP-SSSolvency Statement dated 09/12/21
2021-12-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 09/12/2021
2021-12-09AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-06-12AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-07-08AP01DIRECTOR APPOINTED MICHAEL STERK
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MYATT
2019-03-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN TAUCKE
2018-08-03RES01ADOPT ARTICLES 03/08/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-11-27AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-10RP04CS01Second filing of Confirmation Statement dated 23/02/2017
2017-10-10ANNOTATIONClarification
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 7486.54
2017-09-22RP04SH01Second filing of capital allotment of shares GBP7,486.5400
2017-09-22ANNOTATIONClarification
2017-08-29SH0127/06/17 STATEMENT OF CAPITAL GBP 5966.7376
2017-08-10AP01DIRECTOR APPOINTED MR RICHARD MYATT
2017-07-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-07-05RES01ADOPT ARTICLES 27/06/2017
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE NAKOS
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG KORTUS
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2016-08-05SH0105/07/16 STATEMENT OF CAPITAL GBP 7486.52
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28SH02Sub-division of shares on 2016-07-05
2016-07-21SH10Particulars of variation of rights attached to shares
2016-07-21SH08Change of share class name or designation
2016-07-21RES13SUB DIV & SECTION 175 05/07/2016
2016-07-21RES01ADOPT ARTICLES 05/07/2016
2016-07-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Sub div & section 175 05/07/2016
  • Resolution of adoption of Articles of Association
2016-07-19AP01DIRECTOR APPOINTED MR LUIS ZUBIALDE URRALBURU
2016-07-19AP01DIRECTOR APPOINTED MR JAMES WILSON
2016-07-01CH01Director's details changed for Carsten Tauke on 2016-06-29
2016-07-01AP01DIRECTOR APPOINTED CARSTEN TAUKE
2016-07-01AP01DIRECTOR APPOINTED THOMAS SCHULZ
2016-05-25AP01DIRECTOR APPOINTED GEORGE NAKOS
2016-05-24RES15CHANGE OF NAME 24/05/2016
2016-05-24CERTNMCOMPANY NAME CHANGED HAMSARD 3398 LIMITED CERTIFICATE ISSUED ON 24/05/16
2016-05-24AA01CURREXT FROM 28/02/2017 TO 30/06/2017
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2016-05-24TM02APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2016-05-24AP01DIRECTOR APPOINTED WOLFGANG KORTUS
2016-02-24NEWINCCERTIFICATE 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL LOGISTICS HOLDING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-22
Notices to2022-12-22
Resolution2022-12-22
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL LOGISTICS HOLDING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIAL LOGISTICS HOLDING UK 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 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of IMPERIAL LOGISTICS HOLDING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL LOGISTICS HOLDING UK LIMITED
Trademarks
We have not found any records of IMPERIAL LOGISTICS HOLDING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL LOGISTICS HOLDING UK 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 (70100 - Activities of head offices) as IMPERIAL LOGISTICS HOLDING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL LOGISTICS HOLDING UK 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyIMPERIAL LOGISTICS HOLDING UK LIMITEDEvent Date2022-12-22
Name of Company: IMPERIAL LOGISTICS HOLDING UK LIMITED Company Number: 10024634 Previous Name of Company: Hamsard 3398 Limited Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12…
 
Initiating party Event TypeNotices to
Defending partyIMPERIAL LOGISTICS HOLDING UK LIMITEDEvent Date2022-12-22
 
Initiating party Event TypeResolution
Defending partyIMPERIAL LOGISTICS HOLDING UK LIMITEDEvent Date2022-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL LOGISTICS HOLDING UK 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 IMPERIAL LOGISTICS HOLDING UK 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 N12 8LY