| Company Name | London International Freight Terminal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09658041 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2015(8 years, 10 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr John Charles Earle |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2015(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | The Woolseley Building Childerditch Lane Little Warley Brentwood Essex CM13 3ED |
Location
| Registered Address | The Woolseley Building Childerditch Lane Little Warley Brentwood Essex CM13 3ED |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | West Horndon |
| Ward | Herongate, Ingrave and West Horndon |
| Built Up Area | West Horndon |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 5 January 2018 | Delivered on: 5 January 2018 Persons entitled: Working Capital Partners Limited Classification: A registered charge Particulars: Debenture. All monies due or to become due from the company to the charge under the terms of the aforementioned instrument creating or evidencing the charge.fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery.contains fixed charge contains floating charge. Floating charge covers all the property or undertaking of the company.contains negative pledge.contains fixed charge.contains floating charge.floating charge covers all the property or undertaking of the company.contains negative pledge. Outstanding |
|---|
Filing History
| 17 November 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
|---|---|
| 13 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of John Earle as a person with significant control on 13 July 2017 (2 pages) |
| 20 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 6 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 June 2015 | Incorporation Statement of capital on 2015-06-25
|