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Heathrow Parcel Centre Ltd, London

About
Name: Heathrow Parcel Centre Ltd
Number: 10730916
Incorporation date: 2017-04-19
End of financial year: 30 June
 
Address: Kemp House
160 City Road
London
EC1V 2NX
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices
Company staff
People with significant control
Inc Logistics Group Ltd
23 October 2021 - 23 October 2021
Address Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13047685
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Orb Group Holdings Ltd
16 September 2018 - 23 October 2021
Address Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Registry
Registration number 11418270
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael N.
19 April 2017 - 20 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip C.
14 June 2017 - 20 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Lee B.
19 April 2017 - 30 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2018-04-30 2019-04-30 2020-06-30
Current Assets 320,849 372,952 359,615
Fixed Assets 251,433 274,099 289,502
Number Shares Allotted 11,428 11,428 11,428
Total Assets Less Current Liabilities 4,861 73,717 175,362

Heathrow Parcel Centre Ltd was dissolved on 2024-01-02. Heathrow Parcel Centre was a private limited company that was located at Kemp House, 160 City Road, London, EC1V 2NX, ENGLAND. Its total net worth was estimated to be around 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (officially started on 2017-04-19).

The company was officially classified as "other letting and operating of own or leased real estate" (68209), "management of real estate on a fee or contract basis" (68320), "activities of head offices" (70100). According to the official records, there was a name alteration on 2018-08-01 and their previous name was Packetport Holdings Uk. There is a second name alteration mentioned: previous name was Ukp Holding performed on 2018-04-30. The latest confirmation statement was filed on 2021-11-02 and last time the statutory accounts were filed was on 30 June 2020.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 9th, May 2023 | gazette 		Free Download (1 page)

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