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.
Office Address | Suite 2 Unit 4c |
Office Address2 | Grand Union Way |
Town | Southall |
Post code | UB2 4EX |
Country of origin | United Kingdom |
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 |
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 |
Unizeal Logistics | November 18, 2020 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
Net Worth | -7 299 | -211 | |||
Balance Sheet | |||||
Cash Bank On Hand | 100 | 100 | |||
Current Assets | 989 | 684 | 100 | 444 | 1 051 |
Net Assets Liabilities | -7 299 | 100 | 100 | -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 | ||||
Creditors | 8 971 | 2 251 | 1 499 | ||
Gross Profit Loss | 6 491 | -9 750 | |||
Net Current Assets Liabilities | -6 669 | 439 | 100 | -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 | -6 669 | 439 | 100 | -1 807 | -448 |
Accruals Deferred Income | 630 | 650 | |||
Creditors Due Within One Year | 7 658 | 245 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 3rd, January 2023 |
gazette | Free Download (1 page) |
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