SEPIA LOGISTICS LTD
Company is dissolved
General Information
NAME
SEPIA LOGISTICS LTD
COMPANY NUMBER
04211758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/05/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/06/2001
09/10/2006
DOUBLE QUICK SUPPLYLINE LIMITED
View all previous names
SWANSEA
SA3 4EL
Flat 1
Southend Villas
Mumbles Road, Mumbles
SWANSEA
SA3 4EL
Unit 2a
Millfield
Chard
Somerset
TA20 2BB
Credit Risk Overview
Want to learn more about SEPIA LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Charles Alan Garnet Sander (900883094) Appointed |
| 10/07/2023 | New Board Member Charles Alan Garnet Sander (900883094) Appointed |
| 02/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEPIA LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEPIA LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEPIA LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Aug 1954 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Charles Alan Garnet Sander (900883094) Appointed |
| 10/07/2023 | New Board Member Charles Alan Garnet Sander (900883094) Appointed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 27/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 11/06/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | Change in Reg. Office |
| 27/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 23/02/2017 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
