CompanyTrack
Sign Up Log In
L

LAST MILE UK LOGISTICS FINCO LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
L

LAST MILE UK LOGISTICS FINCO LIMITED

Financial intermediation not elsewhere classified

Founded 18 Jun 2018 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 15 Mar 2021
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Pearl Assurance House 319 Ballards Lane London N12 8LY

Credit Report

Discover LAST MILE UK LOGISTICS FINCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Daniel BoyleDirectorAmericanEngland5418 Jun 2018Active
Tara Michelle DuncanDirectorBritishJersey3529 Jan 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Delancey Last Mile Co-invest Ltd

United Kingdom

Active
Notified 18 Jun 2018
Nature of Control
  • Significant Influence Or Control

Gregory Dodge Haycock

British

Active
Notified 30 Jul 2018
Residence United Kingdom
DOB January 1946
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust

Nw1 Uk Gp Limited

Ceased 30 Jul 2018

Ceased
See All Controllers

Group Structure

Group Structure

DELANCEY NW1 CO-INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DELANCEY NW1 GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORTX HOLDINGS LIMITED united kingdom
LAST MILE UK LOGISTICS FINCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2023GazetteGazette Dissolved LiquidationView(1 page)
2 Nov 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(18 pages)
25 Jul 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(17 pages)
30 Jun 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
9 Jun 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Feb 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Nov 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(18 pages)
25 Jul 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(17 pages)
30 Jun 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)
9 Jun 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 2 Feb 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 2 Nov 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 25 Jul 2022

Liquidation Voluntary Declaration Of Solvency

4 years ago on 30 Jun 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 9 Jun 2021