About

Registered Number: 04268178
Date of Incorporation: 10/08/2001 (19 years and 11 months ago)
Company Status: Liquidation
Registered Address: Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD

 

Established in 2001, Demon Logistics Ltd has its registered office in London, it has a status of "Liquidation". Gibson, Graham Thomas, Dunnel, Brian Gordon, Walsh, Edmund Eugene, Williams, Peter Charles, Wright, Glen Alun, Younge, Patrick Colonso are the current directors of this organisation. The organisation is registered for VAT. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Graham Thomas 22 August 2001 - 1
DUNNEL, Brian Gordon 17 September 2001 17 July 2002 1
WALSH, Edmund Eugene 22 August 2001 17 July 2002 1
WILLIAMS, Peter Charles 22 August 2001 17 July 2002 1
WRIGHT, Glen Alun 22 August 2001 08 April 2002 1
YOUNGE, Patrick Colonso 22 August 2001 17 July 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 February 2020
RESOLUTIONS - N/A 24 February 2020
LIQ02 - N/A 24 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 24 February 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 25 May 2016
MR04 - N/A 03 March 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 27 May 2015
MR01 - N/A 11 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 01 June 2010
395 - Particulars of a mortgage or charge 01 October 2009
363a - Annual Return 03 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 03 September 2008
AAMD - Amended Accounts 11 August 2008
AA - Annual Accounts 29 May 2008
287 - Change in situation or address of Registered Office 22 May 2008
395 - Particulars of a mortgage or charge 07 March 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 22 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
395 - Particulars of a mortgage or charge 07 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 2005
395 - Particulars of a mortgage or charge 19 August 2005
395 - Particulars of a mortgage or charge 03 August 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 07 September 2004
395 - Particulars of a mortgage or charge 28 May 2004
AA - Annual Accounts 18 May 2004
RESOLUTIONS - N/A 17 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2004
123 - Notice of increase in nominal capital 17 May 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 13 May 2003
395 - Particulars of a mortgage or charge 14 February 2003
363s - Annual Return 30 September 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
MISC - Miscellaneous document 17 July 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
287 - Change in situation or address of Registered Office 05 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2001
395 - Particulars of a mortgage or charge 09 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
CERTNM - Change of name certificate 22 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
NEWINC - New incorporation documents 10 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2014 Fully Satisfied

N/A

Legal assignment 29 September 2009 Outstanding

N/A

Rent deposit deed 29 February 2008 Outstanding

N/A

Floating charge (all assets) 06 September 2005 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 18 August 2005 Outstanding

N/A

Debenture 02 August 2005 Outstanding

N/A

Fixed and floating charge 25 May 2004 Fully Satisfied

N/A

Debenture 30 January 2003 Fully Satisfied

N/A

Fixed and floating charge 01 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.