World Logistics Ltd was officially closed on 2021-01-12.
World Logistics was a private limited company that was located at 85 Great Portland Street, London, W1W 7LT, ENGLAND. Its net worth was estimated to be approximately 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2014-05-22) was run by 1 director.
Director Waris K. who was appointed on 22 May 2014.
The company was classified as "dormant company" (99999).
The last confirmation statement was sent on 2019-06-19 and last time the accounts were sent was on 31 May 2018.
2016-06-19 was the date of the most recent annual return.
World Logistics Ltd Address / Contact
Office Address
85 Great Portland Street
Town
London
Post code
W1W 7LT
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09051584
Date of Incorporation
Thu, 22nd May 2014
Date of Dissolution
Tue, 12th Jan 2021
Industry
Dormant Company
End of financial Year
31st May
Company age
7 years old
Account next due date
Sat, 29th Feb 2020
Account last made up date
Thu, 31st May 2018
Next confirmation statement due date
Fri, 31st Jul 2020
Last confirmation statement dated
Wed, 19th Jun 2019
Company staff
Waris K.
Position: Director
Appointed: 22 May 2014
Nominee Secretary Ltd
Position: Corporate Secretary
Appointed: 22 May 2014
Resigned: 01 January 2018
Nominee Director Ltd
Position: Corporate Director
Appointed: 22 May 2014
Resigned: 05 June 2017
People with significant control
Waris K.
Notified on
19 June 2017
Nature of control:
right to appoint and remove directors
Annual reports financial information
Profit & Loss
Accounts Information Date
2015-05-31
2015-06-01
2016-05-31
2016-06-01
2017-05-31
2018-05-31
Net Worth
1
1
1
1
1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability
1
1
1
1
1
Net Assets Liabilities
1
1
Reserves/Capital
Shareholder Funds
1
1
1
1
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
Final Gazette dissolved via compulsory strike-off
filed on: 12th, January 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 12th, January 2021
gazette
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 27th, October 2020
gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates Wednesday 19th June 2019
filed on: 14th, August 2019
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Thursday 31st May 2018
filed on: 7th, February 2019
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Tuesday 19th June 2018
filed on: 29th, June 2018
confirmation statement
Free Download
(3 pages)
TM02
Secretary appointment termination on Monday 1st January 2018
filed on: 29th, June 2018
officers
Free Download
(1 page)
AD01
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Wednesday 13th September 2017
filed on: 13th, September 2017
address
Free Download
(1 page)
CS01
Confirmation statement with updates Monday 19th June 2017
filed on: 21st, June 2017
confirmation statement
Free Download
(6 pages)
AA
Dormant company accounts reported for the period up to Wednesday 31st May 2017
filed on: 7th, June 2017
accounts
Free Download
(3 pages)
TM01
Director appointment termination date: Monday 5th June 2017
filed on: 5th, June 2017
officers
Free Download
(1 page)
AR01
Annual return made up to Sunday 19th June 2016 with full list of members
filed on: 23rd, June 2016
annual return
Free Download
(5 pages)
AA
Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 14th, June 2016
accounts
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Sunday 31st May 2015
filed on: 11th, June 2015
accounts
Free Download
(3 pages)
AR01
Annual return made up to Friday 22nd May 2015 with full list of members
filed on: 28th, May 2015
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