URBAN LOGISTICS ACQUISITIONS 1 LIMITED
Active - Accounts Filed
General Information
NAME
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
COMPANY NUMBER
10052284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/2016
(8 years and 8 months old)
WEBSITE
pacificil.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/03/2016
13/04/2019
PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED
MAYFAIR
W1C 2AN
124 Sloane Street
London
SW1X 9BW
Bond House
19-20 Woodstock Street
LONDON
W1C 2AN
Credit Risk Overview
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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 |
|---|---|---|
| URBAN LOGISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS PROP CO 1 (AC) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Justin Alexander Jordan Upton (930945934) Appointed |
Credit Risk Overview
Want to learn more about URBAN LOGISTICS ACQUISITIONS 1 LIMITED?
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 URBAN LOGISTICS ACQUISITIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN LOGISTICS ACQUISITIONS 1 LIMITED?
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 |
|---|---|---|---|---|
|
09/03/2016 - Present (8 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 14 Past: 131 |
View Report |
|
09/03/2016 - Present (8 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
04/08/2020 - Present (4 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 18 Past: 25 |
View Report |
|
09/02/2023 - Present (1 years and 9 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN LOGISTICS REIT PLC | Active - Accounts Filed | View Report |
| URBAN LOGISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS PROP CO 1 (AC) LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS ACQUISITIONS 3 LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS ACQUISITIONS 4 LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS HODDESDON LIMITED | In Liquidation | View Report |
| URBAN LOGISTICS ACQUISITIONS 9 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Justin Alexander Jordan Upton (930945934) Appointed |
| 10/01/2024 | New Accounts filed |
| 23/11/2023 | Michael Graham Perkins (928692638) has left the board |
| 06/07/2023 | New Confirmation Statement filed |
| 22/03/2023 | Stuart David Roberts (911041035) has left the board |
| 22/03/2023 | Jonathan James Mark Olav Gray (909220243) has left the board |
| 22/03/2023 | New Board Member Jamie Victor Waldegrave (930690849) Appointed |
| 22/03/2023 | New Board Member Michael Graham Perkins (928692638) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 23/09/2020 | Mark Christopher Johnson (921149770) has left the board |
| 23/09/2020 | New Board Member Stuart David Roberts (911041035) Appointed |
| 14/08/2020 | New Board Member Christopher David Turner (901598214) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Mark Christopher Johnson (921149770) Appointed |
| 16/07/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 27/04/2016 | Mark Christopher Johnson (904844303) has left the board |
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