Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Hand Over Logistics Limited
Hand Over Logistics Limited is a dissolved company incorporated on 18 September 2014 with the registered office located in Tunbridge Wells, Kent. Hand Over Logistics Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2017
(8 years ago)
Was
2 years 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
09223872
Private limited company
Age
10 years
Incorporated
18 September 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 Hand Over Logistics Limited
Contact
Address
Prospect House
11-13 Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NU
Same address since
incorporation
Companies in TN1 1NU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Raymond John White
Director • British • Lives in UK • Born in Nov 1962
Samantha Jayne Rogers
Director • Accountant • English • Lives in UK • Born in Jan 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
OMB Tax Limited
Samantha Jayne Rogers is a mutual person.
Active
Elysian Fuels 15 LLP
Mr Raymond John White is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period
1 Oct
⟶
31 Dec 2015
Traded for
15 months
Cash in Bank
£2.96K
Turnover
Unreported
Employees
Unreported
Total Assets
£8.82K
Total Liabilities
-£4.5K
Net Assets
£4.31K
Debt Ratio (%)
51%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 28 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 13 Dec 2016
Small Accounts Submitted
9 Years Ago on 17 Jun 2016
Accounting Period Extended
9 Years Ago on 29 Mar 2016
Confirmation Submitted
9 Years Ago on 20 Oct 2015
Mr Raymond John White Appointed
10 Years Ago on 19 Sep 2014
Incorporated
10 Years Ago on 18 Sep 2014
Get Alerts
Get Credit Report
Discover Hand Over Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 13 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 17 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
Submitted on 29 Mar 2016
Annual return made up to 18 September 2015 with full list of shareholders
Submitted on 20 Oct 2015
Statement of capital following an allotment of shares on 1 October 2014
Submitted on 20 Oct 2015
Appointment of Mr Raymond John White as a director on 19 September 2014
Submitted on 22 Sep 2014
Incorporation
Submitted on 18 Sep 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs