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Home > England & Wales Companies > AFRICA HERITAGE LOGISTICS LIMITED
Company Information for

AFRICA HERITAGE LOGISTICS LIMITED

22/24 RED LION COURT, LONDON, EC4A 3EB,
Company Registration Number
05962786
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About Africa Heritage Logistics Ltd
AFRICA HERITAGE LOGISTICS LIMITED was founded on 2006-10-10 and had its registered office in 22/24 Red Lion Court. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
AFRICA HERITAGE LOGISTICS LIMITED
 
Legal Registered Office
22/24 RED LION COURT
LONDON
EC4A 3EB
Other companies in EC4A
 
Filing Information
Company Number 05962786
Date formed 2006-10-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2014-07-15
Type of accounts DORMANT
Last Datalog update: 2016-02-13 22:36:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICA HERITAGE LOGISTICS LIMITED
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Company Officers of AFRICA HERITAGE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
PRAKASH DAHYLAL BHUNDIA
 Company Secretary 2006-10-10
PRAKASH DAHYLAL BHUNDIA
 Director 2006-10-10
MUTUMWA DZIVA MAWERE
 Director 2006-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
PARMANATHAN MARIEMUTHU
 Director 2006-10-10 2013-07-10
RILWANU LUKMAN
 Director 2006-10-10 2008-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAKASH DAHYLAL BHUNDIA RED LION HOUSING LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
PRAKASH DAHYLAL BHUNDIA AFRICA HERITAGE INVESTMENTS LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Dissolved 2014-07-15
PRAKASH DAHYLAL BHUNDIA AFRICA HERITAGE OIL & GAS LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Dissolved 2014-07-15
PRAKASH DAHYLAL BHUNDIA AGRID INTERNATIONAL LTD Company Secretary 2005-11-07 CURRENT 2005-11-07 Active - Proposal to Strike off
PRAKASH DAHYLAL BHUNDIA SOLID STAR LIMITED Company Secretary 2003-10-30 CURRENT 2003-01-15 Liquidation
PRAKASH DAHYLAL BHUNDIA EUROPEAN TRADE AND FINANCE (ASSET MANAGEMENT) LTD Company Secretary 2001-02-12 CURRENT 1997-12-03 Active - Proposal to Strike off
PRAKASH DAHYLAL BHUNDIA EUROPEAN TRADE AND FINANCE LTD Company Secretary 2000-10-31 CURRENT 1999-10-20 Liquidation
PRAKASH DAHYLAL BHUNDIA BRITANNIC COMMERCIAL LIMITED Company Secretary 1992-02-26 CURRENT 1992-01-17 Active
PRAKASH DAHYLAL BHUNDIA MINTLAND LIMITED Company Secretary 1991-06-02 CURRENT 1986-02-14 Active - Proposal to Strike off
PRAKASH DAHYLAL BHUNDIA PHOENIX HOTELS LIMITED Company Secretary 1991-03-19 CURRENT 1984-04-04 Active
PRAKASH DAHYLAL BHUNDIA PROPERTY X1 LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
PRAKASH DAHYLAL BHUNDIA BEAUFORT GROUP LIMITED Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2018-06-19
PRAKASH DAHYLAL BHUNDIA PEPYS PROPERTIES LTD Director 2015-04-18 CURRENT 2015-04-18 Active - Proposal to Strike off
PRAKASH DAHYLAL BHUNDIA DAYMARK PROPERTIES LIMITED Director 2012-03-18 CURRENT 2008-01-18 Dissolved 2015-08-18
PRAKASH DAHYLAL BHUNDIA TREEMARK HOMES LIMITED Director 2012-03-18 CURRENT 2007-11-01 Dissolved 2016-01-07
PRAKASH DAHYLAL BHUNDIA KNIGHTMARK PROPERTIES LIMITED Director 2012-03-18 CURRENT 2008-03-28 Dissolved 2016-03-14
PRAKASH DAHYLAL BHUNDIA BEXMARK PROPERTIES LIMITED Director 2012-03-18 CURRENT 2008-11-14 Dissolved 2017-07-18
PRAKASH DAHYLAL BHUNDIA QUANTUM INNOVATION CENTRE LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
PRAKASH DAHYLAL BHUNDIA RED LION TECHNOLOGIES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active - Proposal to Strike off
PRAKASH DAHYLAL BHUNDIA FARADAY EDUCATION LIMITED Director 2009-03-02 CURRENT 2009-03-02 Dissolved 2014-09-09
PRAKASH DAHYLAL BHUNDIA CRANE COURT PROPERTIES LIMITED Director 2008-03-05 CURRENT 2008-03-05 Liquidation
PRAKASH DAHYLAL BHUNDIA RED LION HOUSING LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
PRAKASH DAHYLAL BHUNDIA AFRICA HERITAGE INVESTMENTS LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2014-07-15
PRAKASH DAHYLAL BHUNDIA AFRICA HERITAGE OIL & GAS LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2014-07-15
PRAKASH DAHYLAL BHUNDIA AGRID INTERNATIONAL LTD Director 2005-11-07 CURRENT 2005-11-07 Active - Proposal to Strike off
PRAKASH DAHYLAL BHUNDIA SOLID STAR LIMITED Director 2003-10-30 CURRENT 2003-01-15 Liquidation
PRAKASH DAHYLAL BHUNDIA EUROPEAN TRADE AND FINANCE LTD Director 1999-10-20 CURRENT 1999-10-20 Liquidation
PRAKASH DAHYLAL BHUNDIA EUROPEAN TRADE AND FINANCE (ASSET MANAGEMENT) LTD Director 1998-01-06 CURRENT 1997-12-03 Active - Proposal to Strike off
PRAKASH DAHYLAL BHUNDIA JENMARK LIMITED Director 1994-08-11 CURRENT 1994-03-09 Dissolved 2017-03-14
PRAKASH DAHYLAL BHUNDIA BRITANNIC COMMERCIAL LIMITED Director 1992-02-26 CURRENT 1992-01-17 Active
PRAKASH DAHYLAL BHUNDIA MINTLAND LIMITED Director 1991-06-02 CURRENT 1986-02-14 Active - Proposal to Strike off
PRAKASH DAHYLAL BHUNDIA PHOENIX HOTELS LIMITED Director 1991-03-19 CURRENT 1984-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-20DS01APPLICATION FOR STRIKING-OFF
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0110/10/13 FULL LIST
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PARMANATHAN MARIEMUTHU
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-12AR0110/10/12 FULL LIST
2012-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-18AR0110/10/11 FULL LIST
2011-07-08AA31/10/10 TOTAL EXEMPTION FULL
2010-10-12AR0110/10/10 FULL LIST
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 22-24 RED LION COURT LONDON EC4A 2EJ
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 6 QUEEN'S GATE LONDON SW7 5EH
2010-04-15AA31/10/09 TOTAL EXEMPTION FULL
2009-10-30AR0110/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH BHUNDIA / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH BHUNDIA / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PARMANATHAN MARIEMUTHU / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MUTUMWA DZIVA MAWERE / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR PRAKASH BHUNDIA / 22/10/2009
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR RILWANU LUKMAN
2008-10-14363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-07363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AFRICA HERITAGE LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFRICA HERITAGE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFRICA HERITAGE LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFRICA HERITAGE LOGISTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFRICA HERITAGE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFRICA HERITAGE LOGISTICS LIMITED
Trademarks
We have not found any records of AFRICA HERITAGE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFRICA HERITAGE LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, not elsewhere classified) as AFRICA HERITAGE LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFRICA HERITAGE LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRICA HERITAGE LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFRICA HERITAGE LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3EB