IL

IMPERIAL LOGISTICS HOLDING UK LIMITED

Dissolved

Company number 10024634

London · Incorporated 24 February 2016

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Last updated on 12 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2017

Company history

Previous company names

HAMSARD 3398 LIMITED · 24 February 2016 – 24 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
22 February 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Imperial Mobility Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 July 2016

Funding

2 funding rounds
27 June 2017
Shares allotted · 0 shares allotted
—
5 July 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 February 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Resolution
Resolution
29 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2021 View
Legacy
Capital
9 December 2021 View
Legacy
Insolvency
9 December 2021 View
Resolution
Resolution
9 December 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Accounts With Accounts Type Full
Accounts
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Resolution
Resolution
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Full
Accounts
27 November 2017 View
Legacy
Miscellaneous
10 October 2017 View
Second Filing Capital Allotment Shares
Capital
22 September 2017 View
Capital Allotment Shares
Capital
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Resolution
Resolution
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2016 View
Capital Allotment Shares
Capital
5 August 2016 View
Capital Alter Shares Subdivision
Capital
28 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
21 July 2016 View
Capital Name Of Class Of Shares
Capital
21 July 2016 View
Resolution
Resolution
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Certificate Change Of Name Company
Change Of Name
24 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Incorporation Company
Incorporation
24 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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