About

Registered Number: 08363121
Date of Incorporation: 16/01/2013 (11 years and 5 months ago)
Company Status: Liquidation
Registered Address: C/O Leonard Curtis 6th Floor, Walker House, Exchange Flags, Liverpool, Merseyside, L2 3YL

 

D P Logistics Solutions Ltd was registered on 16 January 2013. The current directors of this business are listed as Pagan, Lindsey, Pagan, David Anthony at Companies House. We do not know the number of employees at D P Logistics Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAGAN, David Anthony 16 January 2013 13 January 2020 1
Secretary Name Appointed Resigned Total Appointments
PAGAN, Lindsey 20 October 2016 13 January 2020 1

Filing History

Document Type Date
LIQ02 - N/A 16 June 2020
RESOLUTIONS - N/A 05 June 2020
AD01 - Change of registered office address 02 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 28 May 2020
AA - Annual Accounts 16 April 2020
TM01 - Termination of appointment of director 14 April 2020
TM02 - Termination of appointment of secretary 14 April 2020
CS01 - N/A 17 January 2020
TM01 - Termination of appointment of director 13 January 2020
PSC01 - N/A 13 January 2020
PSC07 - N/A 13 January 2020
AP01 - Appointment of director 13 January 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 13 March 2018
PSC04 - N/A 07 March 2018
PSC01 - N/A 07 March 2018
AA - Annual Accounts 30 October 2017
MR01 - N/A 14 July 2017
AP01 - Appointment of director 28 April 2017
SH01 - Return of Allotment of shares 28 April 2017
CS01 - N/A 15 March 2017
AP03 - Appointment of secretary 13 March 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 18 March 2016
CERTNM - Change of name certificate 22 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 06 March 2014
NEWINC - New incorporation documents 16 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.