Comply Logistics Limited
- Liquidation
- Small
- 12 years
- Accounts overdue 3 months
- Virtual address
- 3 directors
- 2 owners
- Family business
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Comply Logistics Limited is a private limited company registered in England/Wales with the registration number 08588735. The company was founded twelve years ago on June 28, 2013, and registered at LE1 7JA, Leicester, 126 New Walk. The address is probably virtual as 180 companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the activities of distribution holding companies industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 3 years
- 5
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
-
Individual
- 2 years
- 3
-
Resident of United Kingdom
-
Individual
- 6 years
- 8
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Appointment of a voluntary liquidatorDownload 3 pages pdf report
-
ResolutionsDownload 1 page pdf report
-
Statement of affairsDownload 8 pages pdf report
Comply Logistics Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Comply Logistics Limited
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