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Optimal-UK Logistics Ltd

Optimal-UK Logistics Ltd is a liquidation company incorporated on 6 October 2015 with the registered office located in London, Greater London. Optimal-UK Logistics Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
09812048
Private limited company
Age
9 years
Incorporated 6 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 547 days
Dated 24 February 2023 (2 years 6 months ago)
Next confirmation dated 24 February 2024
Was due on 9 March 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 982 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2022
Was due on 30 December 2022 (2 years 8 months ago)
Contact
Address
C/O Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 6 Jul 2023 (2 years 2 months ago)
Previous address was Grove House 1 Sheldon Way Larkfield Aylesford ME20 6SE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Distribution Delivery Services Limited
Mr Daniel Latham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£21K
Decreased by £11.86K (-36%)
Turnover
£24.29M
Increased by £17.05M (+236%)
Employees
48
Increased by 35 (+269%)
Total Assets
£4.15M
Increased by £1.75M (+73%)
Total Liabilities
-£3.32M
Increased by £1.21M (+58%)
Net Assets
£827K
Increased by £534.54K (+183%)
Debt Ratio (%)
80%
Decreased by 7.75% (-9%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 6 Jul 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 11 May 2023
Charge Satisfied
2 Years 4 Months Ago on 11 May 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 1 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Charge Satisfied
2 Years 11 Months Ago on 12 Oct 2022
Neil Andrew Hale Resigned
3 Years Ago on 1 Jun 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Sep 2025
Resignation of a liquidator
Submitted on 4 Sep 2024
Liquidators' statement of receipts and payments to 27 June 2024
Submitted on 18 Jul 2024
Statement of affairs
Submitted on 6 Jul 2023
Resolutions
Submitted on 6 Jul 2023
Registered office address changed from Grove House 1 Sheldon Way Larkfield Aylesford ME20 6SE England to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 6 July 2023
Submitted on 6 Jul 2023
Appointment of a voluntary liquidator
Submitted on 6 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Satisfaction of charge 098120480003 in full
Submitted on 11 May 2023
Satisfaction of charge 098120480002 in full
Submitted on 11 May 2023
Repayment History
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