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Dee Logistics Limited

Dee Logistics Limited is a dissolved company incorporated on 5 March 2019 with the registered office located in Luton, Bedfordshire. Dee Logistics Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 6 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
11862847
Private limited company
Age
6 years
Incorporated 5 March 2019
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
Address
112 Hockwell Ring
Luton
LU4 9NJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Ouissam Moudiab
PSC • Italian • Lives in England • Born in Oct 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
7 Jul 2021
For period 7 Jul7 Jul 2021
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 4 Apr 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 27 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 17 May 2022
Ouissam Moudiab (PSC) Appointed
3 Years Ago on 17 May 2022
Dormant Accounts Submitted
3 Years Ago on 16 May 2022
Ouissam Moudiab Resigned
3 Years Ago on 3 May 2022
Ouissam Moudiab (PSC) Resigned
3 Years Ago on 2 May 2022
Dormant Accounts Submitted
3 Years Ago on 12 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Nov 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
Confirmation statement made on 10 June 2022 with no updates
Submitted on 11 Aug 2022
Notification of Ouissam Moudiab as a person with significant control on 17 May 2022
Submitted on 17 May 2022
Accounts for a dormant company made up to 7 July 2021
Submitted on 17 May 2022
Cessation of Ouissam Moudiab as a person with significant control on 2 May 2022
Submitted on 16 May 2022
Termination of appointment of Ouissam Moudiab as a director on 3 May 2022
Submitted on 16 May 2022
Accounts for a dormant company made up to 30 June 2020
Submitted on 16 May 2022
Accounts for a dormant company made up to 31 March 2020
Submitted on 12 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Nov 2021
Repayment History
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