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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.
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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
Learn more about Overpool Logistics Ltd
Contact
Address
4385
09069747: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
6 Apr 2022
(3 years ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohammed Ayyaz
PSC • Director • British • Lives in England • Born in Dec 1996
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Jun 2021
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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