ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Overpool Logistics Ltd

Overpool Logistics Ltd is a dissolved company incorporated on 4 June 2014 with the registered office located in Cardiff, South Glamorgan. Overpool Logistics Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 23 May 2023 (2 years 3 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09069747
Private limited company
Age
11 years
Incorporated 4 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
09069747: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 6 Apr 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ainsdale Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Thornhills Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Westington Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Kirkhamgate Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Eppleby Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Witcham Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Brancaster Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Shalcombe Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Decreased by £7 (-88%)
Total Liabilities
£0
Decreased by £7 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 87.5% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 23 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 17 Feb 2023
Dr Mohammed Ayyaz (PSC) Details Changed
2 Years 10 Months Ago on 16 Nov 2022
Faisal Usman (PSC) Resigned
3 Years Ago on 28 Jun 2022
Mohammed Ayyaz (PSC) Appointed
3 Years Ago on 28 Jun 2022
Mr Mohammed Ayyaz Appointed
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Faisal Usman Resigned
3 Years Ago on 15 May 2022
Micro Accounts Submitted
3 Years Ago on 11 Feb 2022
Get Credit Report
Discover Overpool Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2023
Application to strike the company off the register
Submitted on 17 Feb 2023
Change of details for Dr Mohammed Ayyaz as a person with significant control on 16 November 2022
Submitted on 6 Jan 2023
Appointment of Mr Mohammed Ayyaz as a director on 28 June 2022
Submitted on 6 Jul 2022
Notification of Mohammed Ayyaz as a person with significant control on 28 June 2022
Submitted on 6 Jul 2022
Cessation of Faisal Usman as a person with significant control on 28 June 2022
Submitted on 6 Jul 2022
Confirmation statement made on 4 June 2022 with updates
Submitted on 9 Jun 2022
Termination of appointment of Faisal Usman as a director on 15 May 2022
Submitted on 19 May 2022
Submitted on 6 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year