Uk Wholesale Logistics Ltd SOUTHALL


Founded in 2016, Uk Wholesale Logistics, classified under reg no. 09937023 is a active - proposal to strike off company. Currently registered at Suite 2 Unit 4c UB2 4EX, Southall the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2021. Since 18th November 2020 Uk Wholesale Logistics Ltd is no longer carrying the name Unizeal Logistics.

Uk Wholesale Logistics Ltd Address / Contact

Office Address Suite 2 Unit 4c
Office Address2 Grand Union Way
Town Southall
Post code UB2 4EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09937023
Date of Incorporation Tue, 5th Jan 2016
Industry Licensed carriers
End of financial Year 31st January
Company age 8 years old
Account next due date Mon, 31st Oct 2022 (543 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sat, 26th Nov 2022 (2022-11-26)
Last confirmation statement dated Fri, 12th Nov 2021

Company staff

Mohamed C.

Position: Director

Appointed: 11 November 2020

Parimal O.

Position: Director

Appointed: 22 November 2019

Resigned: 11 November 2020

Jigar S.

Position: Director

Appointed: 12 October 2018

Resigned: 22 November 2019

Umair M.

Position: Director

Appointed: 05 January 2016

Resigned: 12 October 2018

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we discovered, there is Mohamed C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Parimal O. This PSC owns 75,01-100% shares. Then there is Jigar S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohamed C.

Notified on 11 November 2020
Nature of control: 75,01-100% shares

Parimal O.

Notified on 22 November 2019
Ceased on 11 November 2020
Nature of control: 75,01-100% shares

Jigar S.

Notified on 15 June 2019
Ceased on 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Umair M.

Notified on 4 January 2017
Ceased on 14 June 2019
Nature of control: 75,01-100% shares

Company previous names

Unizeal Logistics November 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth-7 299-211   
Balance Sheet
Cash Bank On Hand 100100  
Current Assets9896841004441 051
Net Assets Liabilities-7 299100100-1 807-708
Net Assets Liabilities Including Pension Asset Liability-7 299-211   
Reserves/Capital
Shareholder Funds-7 299-211   
Other
Version Production Software   2 021 
Accrued Liabilities Deferred Income    260
Average Number Employees During Period    1
Creditors8 971  2 2511 499
Gross Profit Loss 6 491-9 750  
Net Current Assets Liabilities-6 669439100-1 807-448
Operating Profit Loss 6 491-9 750  
Profit Loss 6 491-9 750  
Profit Loss On Ordinary Activities Before Tax 6 491-9 750  
Total Assets Less Current Liabilities-6 669439100-1 807-448
Accruals Deferred Income630650   
Creditors Due Within One Year7 658245   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 3rd, January 2023
Free Download (1 page)

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