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ASSURED FREIGHT COMPANY LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 01411264
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- LOVE, Matthew Neal
- THOMAS, David James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-01-24
- Dissolved on
- 2020-07-21
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Allport Cargo Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EURO MOVEMENTS (AIR FREIGHT) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-01-12
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ASSURED FREIGHT COMPANY LIMITED Company Description
- ASSURED FREIGHT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01411264. Its current trading status is "closed". It was registered 1979-01-24. It was previously called EURO MOVEMENTS (AIR FREIGHT) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 15 .
Get ASSURED FREIGHT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/01411264#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01411264#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01411264#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-04-21) - LIQ13
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-03) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-10-29) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-29) - 600
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resolution (2018-10-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-08-31) - AA
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-16) - TM02
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-dormant (2017-07-19) - AA
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-dormant (2012-07-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-dormant (2011-06-28) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-29) - TM01
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accounts-with-accounts-type-dormant (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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legacy (2009-07-27) - 287
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accounts-with-accounts-type-dormant (2009-07-04) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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keyboard_arrow_right 2008
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-dormant (2008-06-11) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-23) - AA
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legacy (2007-01-15) - 363a
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accounts-with-accounts-type-dormant (2006-11-06) - AA
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legacy (2006-01-20) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-29) - AA
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legacy (2005-01-24) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-22) - AA
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legacy (2004-01-18) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-16) - AA
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legacy (2003-01-14) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-18) - AA
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legacy (2002-01-14) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-03) - AA
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legacy (2001-05-08) - 288a
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legacy (2001-05-08) - 288b
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legacy (2001-01-19) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-24) - AA
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legacy (2000-02-07) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-04) - AA
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legacy (1999-02-09) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-10) - 363s
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accounts-with-accounts-type-dormant (1998-06-09) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-14) - AA
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legacy (1997-02-11) - 363s
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keyboard_arrow_right 1996
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resolution (1996-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-05-16) - AA
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legacy (1996-02-16) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-02-10) - 363s
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keyboard_arrow_right 1994
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resolution (1994-02-03) - RESOLUTIONS
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legacy (1994-02-08) - 363s
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legacy (1994-08-07) - 122
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resolution (1994-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-11-02) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-03-10) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-08) - AA
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legacy (1992-02-01) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-08) - AA
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legacy (1991-03-07) - 363a
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keyboard_arrow_right 1990
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legacy (1990-02-22) - 288
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legacy (1990-01-25) - 288
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accounts-with-accounts-type-full (1990-10-22) - AA
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legacy (1990-02-27) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-05) - AA
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legacy (1989-04-04) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-05) - AA
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legacy (1988-02-01) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-17) - 288
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legacy (1987-09-21) - 288
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accounts-with-accounts-type-full (1987-08-13) - AA
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legacy (1987-06-23) - 288
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legacy (1987-04-30) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-08) - AA
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keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-07-04) - CERTNM
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incorporation-company (1979-01-24) - NEWINC
