EUROLINK LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

EUROLINK LOGISTICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUROLINK LOGISTICS LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06504866. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 26/11/2024.

EUROLINK LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
51210 - Freight air transport
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 26/02/2023 26/11/2024

Registered Office

KEMP HOUSE
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UKCN EDUCATION GROUP LIMITED (until 04/05/2020)
UKCN EDUCATION CONSULTANCY LTD (until 10/10/2018)
UK STUDIES LIMITED (until 18/08/2015)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIXIANG QIN May 1982 Chinese Director 2022-02-27 CURRENT
CFS SECRETARIES LIMITED Corporate Director 2014-04-15 UNTIL 2014-07-09 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2008-02-15 UNTIL 2013-02-13 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2008-02-15 UNTIL 2013-02-13 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2008-09-12 UNTIL 2014-02-18 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2014-04-15 UNTIL 2014-07-09 RESIGNED
MR DEYONG SHI Apr 1979 Chinese Director 2020-04-15 UNTIL 2020-04-15 RESIGNED
MR ZHIGUO LU Jan 1986 Chinese Director 2017-03-01 UNTIL 2022-02-27 RESIGNED
MR JIAZHONG LIU Aug 1982 Chinese Director 2014-07-09 UNTIL 2017-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zhiguo Lu 2017-03-01 1/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jiazhong Liu 2016-04-06 - 2017-03-01 8/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
EUROLINK LOGISTICS LIMITED 2023-11-28 26-02-2023 £38,250 Cash
EUROLINK LOGISTICS LIMITED 2023-02-23 26-02-2022 £51,651 Cash
EUROLINK LOGISTICS LIMITED 2022-02-17 27-02-2021 £77,728 Cash
EUROLINK LOGISTICS LIMITED 2020-11-28 29-02-2020 £1,547 Cash
Dormant Company Accounts - UKCN EDUCATION GROUP LIMITED 2019-12-21 28-02-2019 £100 Cash £100 equity
Dormant Company Accounts - UKCN EDUCATION GROUP LIMITED 2018-11-28 28-02-2018 £100 Cash £100 equity
Dormant Company Accounts - UKCN EDUCATION CONSULTANCY LTD 2017-11-29 28-02-2017 £100 Cash £100 equity

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