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S-LOGIBIS (UK) LTD

Company
S-LOGIBIS (UK) LTD (04048524)

S-LOGIBIS (UK)

Phone: 01201 820 181
A⁺ rating

KEY FINANCES

Year
2016
Assets
£879.78k ▼ £-160.16k (-15.40 %)
Cash
£412.44k ▼ £-145.73k (-26.11 %)
Liabilities
£676.46k ▼ £-193.57k (-22.25 %)
Net Worth
£203.32k ▲ £33.41k (19.66 %)

Download Balance Sheet for 2013-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Hounslow
Company name
S-LOGIBIS (UK) LTD
Company number
04048524
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Aug 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
s-logibis.co.uk
Phones
01201 820 181
08201 720 178
08201 720 177
06201 720 176
Registered Address
UNIT 201 CHALLENGE ROAD,
ASHFORD,
MIDDLESEX,
TW15 1AX

ECONOMIC ACTIVITIES

46190
Agents involved in the sale of a variety of goods
51210
Freight air transport

LAST EVENTS

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200,000

CHARGES

11 November 2008
Status
Outstanding
Delivered
14 November 2008
Persons entitled
Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Trust Company Limited
Description
The balance from time to time of the rent deposit together…
12 January 2004
Status
Outstanding
Delivered
23 January 2004
Persons entitled
Royal Bank of Canada Trust Corporation Limited
Description
The tenants interest in the amount standing to the credit…
4 February 2002
Status
Outstanding
Delivered
7 February 2002
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

SLOAN BUILDING & MAINTENANCE LTD SLOANES FOR HAIR LIMITED SLOUGH CAR SERVICING LIMITED SLOUGH HEATING SUPPLIES LIMITED SLOUGH VAN & TRUCK CENTRE LTD. SLP AUTOS LIMITED

Last update 2018

S-LOGIBIS (UK) LTD DIRECTORS

KSC CORPORATE SECRETARIAL SERVICES LIMITED

  Acting
Appointed
05 April 2006
Role
Secretary
Address
13 Approach Road, London, United Kingdom, SW20 8BA
Name
KSC CORPORATE SECRETARIAL SERVICES LIMITED

Jae Sung Choi

  Acting PSC
Appointed
27 October 2000
Occupation
Director
Role
Director
Age
59
Nationality
Korean
Address
9 Stevens House, Charter Quay,, Jerome Place, Kingston Upon Thames, KT1 1HX
Country Of Residence
United Kingdom
Name
CHOI, Jae Sung
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

BLOOMSBURY SECRETARIES LIMITED

  Resigned
Appointed
02 August 2000
Resigned
02 August 2000
Role
Nominee Secretary
Address
Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Name
BLOOMSBURY SECRETARIES LIMITED

Jae Sung Choi

  Resigned
Appointed
02 August 2000
Resigned
27 June 2001
Role
Secretary
Address
6 Kent Lodge, Inner Park Road, London, SW19 6DU
Name
CHOI, Jae-Sung

SNR DENTON SECRETARIES LIMITED

  Resigned
Appointed
27 June 2001
Resigned
06 April 2006
Role
Secretary
Address
One Fleet Place, Cliffords Inn, London, EC4M 7WS
Name
SNR DENTON SECRETARIES LIMITED

BLOOMSBURY DIRECTORS LIMITED

  Resigned
Appointed
02 August 2000
Resigned
02 August 2000
Role
Nominee Director
Address
Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Name
BLOOMSBURY DIRECTORS LIMITED

Sukkyoung Choi

  Resigned
Appointed
01 January 2014
Resigned
28 February 2014
Occupation
General Manager
Role
Director
Age
51
Nationality
Republic Of Korea
Address
Unit 201, Challenge Road, Ashford, Middlesex, TW15 1AX
Country Of Residence
England
Name
CHOI, Sukkyoung

Tae Young Jung

  Resigned
Appointed
02 August 2000
Resigned
14 January 2001
Occupation
Floorwarden
Role
Director
Age
61
Nationality
Korean
Address
145-2 Kwang Hee Dong Iga, Chung-Ku, Seoul, Korea, FOREIGN
Name
JUNG, Tae-Young

Kenny Kim

  Resigned
Appointed
27 June 2001
Resigned
19 January 2007
Occupation
Director
Role
Director
Age
63
Nationality
American
Address
4110 Jody Court, Rolling Meadows, Il 60008, Usa
Name
KIM, Kenny

Jung Ae Park

  Resigned
Appointed
05 October 2005
Resigned
28 February 2007
Occupation
Marketing Director
Role
Director
Age
57
Nationality
British
Address
53 Sherriff Close, Esher, Surrey, KT10 8AT
Name
PARK, Jung Ae

Son Am Park

  Resigned
Appointed
02 August 2000
Resigned
19 January 2007
Occupation
Director
Role
Director
Age
73
Nationality
Korean
Address
24005 Wilmington Avenue, Compton, Ca 90220, Usa
Name
PARK, Son-Am

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Excellent according to the company’s financial health.