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Companies House/London/Company profile

BROOKLYN LOGISTICS LTD

Active - Proposal to Strike off
11397257·incorporated 2018-06-04

BROOKLYN LOGISTICS LTD is an active UK private limited company, incorporated on 4 June 2018 at Companies House (number 11397257; OpenRegistry canonical ID GB-11397257-brooklyn-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-04
Registered Address
508 FATHOM COURT, 2 BASIN APPROACH, LONDON, E16 2FF, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Next accounts due 2020-03-04. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2019-05-25. Next confirmation statement due 2020-06-08.

Persons with significant control

BROOKLYN LOGISTICS LTD has 1 person with significant control on file:

  • Mr Arianit Haxhija born 1991 resident in Scotland, Albanian national. Notified 2020-05-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Miss Emily Grace Cook born 1998 resident in England, British national. Notified 2020-04-20. Ceased 2020-05-26.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Byron Holder-Andrew born 2018 resident in England, British national. Notified 2018-11-04. Ceased 2018-11-27.
    • Owns 25–50% of shares
  • Mr Byron Holder-Andrew born 1990 resident in United Kingdom, British national. Notified 2018-11-08. Ceased 2020-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Arianit Haxhija born 1991 resident in England, Kosovan national. Notified 2018-11-26. Ceased 2019-11-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-06-04. Ceased 2018-11-08.

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