TPS Logistics Limited

Dissolved 3 Nov 202604419617 Private limited company
Incorporated
18 April 2002
Industry
Freight transport by road (49410)
Other service activities incidental to land transportation, n.e.c. (52219)
Unlicensed carrier (53202)
Directors at dissolution
Jeff Lau
Brandon Muncie Stallard
Controllers at dissolution
Brandon Stallard
Accounts type
Dormant
Region
Greater London
Address
Second Floor
315 Regents Park Road
London
N3 1DP

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lau, Jeff
Director · Appointed 1 January 2003
American
Born December 1972 (53)
Corporate Secretary · Appointed 18 April 2002
Stallard, Brandon Muncie
Director · Appointed 18 April 2002
American
Born August 1970 (56)
Officer history (2 former)
1 January 2003
Appointed Lau, Jeff as Director
18 April 2002
Appointed Durweston Management Services Limited as Corporate Secretary
18 April 2002
Appointed Stallard, Brandon Muncie as Director
18 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 April 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Brandon Stallard
Individual · Notified 1 April 2017
Has significant influence or control
British
Born August 1970 (56)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
(£16,252)
Current Ratio
0.3x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2024 (£16,252) (£16,252) (£16,252) (£16,252)
Balance sheet detail
20242023202220212020
Current Assets£6,416£6,416£6,416£6,416£6,416
Creditors (< 1 year)£22,668£22,668£22,668£22,668£22,668
Net Current Assets(£16,252)(£16,252)(£16,252)(£16,252)
Net Assets(£16,252)(£16,252)(£16,252)(£16,252)
Shareholder Funds(£16,252)(£16,252)(£16,252)(£16,252)(£16,252)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved via compulsory strike-off
18 August 2026First Gazette notice for compulsory strike-off
9 September 2025Accounts for a dormant company31 December 2024
30 April 2025Confirmation statement with no updates18 April 2025
26 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New Road Haulage Companies →New companies in London →New Road Haulage Companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?