Global Defense Logistics Uk Ltd. net worth, address, company information. Free

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Global Defense Logistics Uk Ltd (Companies House Registration Number 08790489) is a private limited company founded on 2013-11-26 originating in England. The firm is located at Unit 3 Castle View, Trafalgar Wharf, Portsmouth PO6 4PX. Changed on 2016-08-19, the previous name the company used was Papa Transport Limited. Global Defense Logistics Uk Ltd is operating under SIC: 84220 which means "defence activities", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Global Defense Logistics Uk Ltd
Number	08790489
Date of Incorporation:	2013-11-26
End of financial year:	31 December
Address:	Unit 3 Castle View, Trafalgar Wharf, Portsmouth, PO6 4PX
SIC code:	84220 - Defence activities 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Timothy F. (in the company from 18 July 2023), Tevfik M. (appointment date: 31 August 2016). The official register indexes 1 person of significant control - Global Defense Logistics S.R.L, a company which can be found at Str. Belsugului, 900348 Constanta, 900206. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Number Shares Allotted	1,000,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	-	-	-	-	-
Total Assets Less Current Liabilities	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000

People with significant control

Global Defense Logistics S.R.L

18 August 2016

Address	7 Str. Belsugului, Constanta, 900206, 900348, Romania
Legal authority	Romanian Companies Law No. 31/1990
Legal form	S.R.L Limited Company
Country registered	Romania
Place registered	Romania Trade Register
Registration number	30183112
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On March 28, 2024 new director was appointed. filed on: 29th, March 2024 \| officers	Free Download (2 pages)

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(AP01) On March 28, 2024 new director was appointed. filed on: 29th, March 2024 \| officers	Free Download (2 pages)
(AP01) On March 28, 2024 new director was appointed. filed on: 29th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 29, 2024 filed on: 29th, March 2024 \| officers	Free Download (1 page)
(AP01) On March 28, 2024 new director was appointed. filed on: 29th, March 2024 \| officers	Free Download (2 pages)
(AP01) On March 28, 2024 new director was appointed. filed on: 29th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 19, 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: July 18, 2023 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(AP01) On July 18, 2023 new director was appointed. filed on: 21st, July 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Capital Tower C/O Arnold Hill & Co Llp 91, Waterloo Road London SE1 8RT England to Unit 3 Castle View Trafalgar Wharf Portsmouth PO6 4PX on July 21, 2023 filed on: 21st, July 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from November 30, 2022 to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 17th, June 2023 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, June 2023 \| resolution	Free Download (1 page)
(AD02) Location of register of charges has been changed from C/O C/O Mr D Bryant the Old Warehouse Prince of Wales Road Kingsbridge TQ7 1DY England to 3, Castle View Trafalgar Wharf Portsmouth PO6 4PX at an unknown date filed on: 4th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 30th, November 2022 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Office F7a, Lynch Lane Offices Egdon Hall Lynch Lane Weymouth Dorset DT4 9DW England to Capital Tower C/O Arnold Hill & Co Llp 91, Waterloo Road London SE1 8RT on November 16, 2022 filed on: 16th, November 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: October 21, 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 21, 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 19, 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control May 28, 2019 filed on: 26th, August 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On August 26, 2022 new director was appointed. filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 31st, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 19, 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 13th, November 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 19, 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 19, 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 26th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates August 19, 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 6th, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates August 19, 2017 filed on: 19th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 16th, August 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ England to Office F7a, Lynch Lane Offices Egdon Hall Lynch Lane Weymouth Dorset DT4 9DW on June 21, 2017 filed on: 21st, June 2017 \| address	Free Download (1 page)
(AP01) On February 24, 2017 new director was appointed. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(AP01) On February 24, 2017 new director was appointed. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 24, 2017 filed on: 24th, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 24, 2017 filed on: 24th, February 2017 \| officers	Free Download (1 page)
(AP01) On September 5, 2016 new director was appointed. filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(CH01) On August 31, 2016 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
(AP01) On August 31, 2016 new director was appointed. filed on: 31st, August 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 23rd, August 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 19, 2016 filed on: 19th, August 2016 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 19, 2016 filed on: 19th, August 2016 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 57 the Mall London N14 6LR to Office 32 19-21 Crawford Street London W1H 1PJ on August 18, 2016 filed on: 18th, August 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: August 18, 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AP01) On August 18, 2016 new director was appointed. filed on: 18th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 18, 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 26, 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 23, 2015: 1000.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2014 filed on: 25th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 26, 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, November 2013 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on November 26, 2013: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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