Eurolink Logistics Limited. Head office in London. Check Director.

Eurolink Logistics Limited, London

Eurolink Logistics Limited is a private limited company. Once, it was called Ukcn Education Group Limited (it was changed on 2020-05-04). Situated at Kemp House, 152- 160 City Road, London EC1V 2NX, the above-mentioned 16 years old firm was incorporated on 2008-02-15 and is officially classified as "other transportation support activities" (SIC: 52290), "sea and coastal freight water transport" (Standard Industrial Classification code: 50200), "freight air transport" (Standard Industrial Classification code: 51210).
1 director can be found in the business: Sixiang Q. (appointed on 27 February 2022).

About
Name: Eurolink Logistics Limited
Number: 06504866
Incorporation date: 2008-02-15
End of financial year: 26 February


Address:	Kemp House 152- 160 City Road London EC1V 2NX
SIC code:	52290 - Other transportation support activities 50200 - Sea and coastal freight water transport 51210 - Freight air transport

Company staff

People with significant control

Sixiang Q.

27 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zhiguo L.

1 March 2017 - 27 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jiazhong L.

6 April 2016 - 1 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28
Number Shares Allotted	-	2	1	-	100	100	100
Shareholder Funds	2	1	1	100	100	-	-

The due date for Eurolink Logistics Limited confirmation statement filing is 2024-09-28. The latest one was submitted on 2023-09-14. The target date for a subsequent accounts filing is 26 November 2023. Previous accounts filing was sent for the time period up to 26 February 2022.

3 persons of significant control are reported in the official register, namely: Sixiang Q. who owns over 3/4 of shares, 3/4 to full of voting rights. Zhiguo L. who owns over 3/4 of shares, 3/4 to full of voting rights. Jiazhong L. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Sun, 27th Feb 2022 filed on: 3rd, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Sun, 27th Feb 2022 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
AP01	On Sun, 27th Feb 2022 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 26th Feb 2022 filed on: 22nd, February 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sat, 26th Feb 2022 filed on: 22nd, November 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 27th Feb 2021 filed on: 16th, February 2022 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Sat, 27th Feb 2021 filed on: 16th, November 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 27th, November 2020 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 15th Apr 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
AP01	On Wed, 15th Apr 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 4th May 2020 filed on: 4th, May 2020 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 85 Gresham Street London EC2V 7NQ United Kingdom on Tue, 12th Mar 2019 to Kemp House 152- 160 City Road London EC1V 2NX filed on: 12th, March 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 10th Oct 2018 filed on: 10th, October 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On Wed, 27th Jun 2018 director's details were changed filed on: 27th, June 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Mar 2017 new director was appointed. filed on: 19th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Mar 2017 filed on: 19th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2017 filed on: 19th, May 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 28th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 16th, February 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 269 Leigh Hunt Drive London N14 6DS on Mon, 13th Feb 2017 to 85 Gresham Street London EC2V 7NQ filed on: 13th, February 2017 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 12th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015 filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 100.00 GBP capital
CERTNM	Company name changed uk studies LIMITEDcertificate issued on 18/08/15 filed on: 18th, August 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014 filed on: 23rd, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 22nd Jul 2014: 100.00 GBP filed on: 22nd, July 2014 \| capital	Free Download (3 pages)
CERTNM	Company name changed a promise to change LTDcertificate issued on 10/07/14 filed on: 10th, July 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment terminated on Wed, 9th Jul 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 9th Jul 2014. Old Address: Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA filed on: 9th, July 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 9th Jul 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
AP01	On Wed, 9th Jul 2014 new director was appointed. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 23rd, April 2014 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 23rd Apr 2014 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 23rd, April 2014 \| annual return	Free Download (3 pages)
AP02	New person appointed on Tue, 22nd Apr 2014 to the position of a member filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 22nd Apr 2014 new director was appointed. filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 15th Apr 2014. Old Address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom filed on: 15th, April 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 15th Apr 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 15th Apr 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 18th Feb 2014. Old Address: the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom filed on: 18th, February 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 18th Feb 2014 filed on: 18th, February 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 21st Nov 2013. Old Address: the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH filed on: 21st, November 2013 \| address	Free Download (1 page)
CH01	On Wed, 20th Nov 2013 director's details were changed filed on: 21st, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 13th, March 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 7th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Feb 2012 filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 13th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Feb 2011 filed on: 13th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 22nd, March 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2010 filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Mon, 15th Feb 2010 filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Mon, 15th Feb 2010 filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 16th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
288a	On Mon, 15th Sep 2008 Director appointed filed on: 15th, September 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2008 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2008 \| incorporation	Free Download (13 pages)

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