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Turbo Logistics Limited

Turbo Logistics Limited is a dissolved company incorporated on 10 August 2020 with the registered office located in Sutton, Greater London. Turbo Logistics Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (6 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12802336
Private limited company
Age
5 years
Incorporated 10 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
28 Nettlecombe Close
Sutton
SM2 6TR
England
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 47 Camborne Road Sutton SM2 6RF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Iranian • Lives in UK • Born in Apr 1983
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Partido 2 Limited
Ashkan Kameli is a mutual person.
Active
Deliver Your Parcel Limited
Ashkan Kameli is a mutual person.
Active
Parcel Logic Limited
Mohammed Alsammarai is a mutual person.
Active
Turbo 1 Limited
Mohammed Alsammarai is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £37.96K (-100%)
Total Liabilities
£0
Decreased by £43.47K (-100%)
Net Assets
£100
Increased by £5.51K (-102%)
Debt Ratio (%)
0%
Decreased by 114.21% (-100%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mohammed Alsammarai Resigned
11 Months Ago on 21 Nov 2024
Mohammed Alsammarai (PSC) Resigned
11 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Ashkan Kameli (PSC) Appointed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mr Ashkan Kameli Appointed
11 Months Ago on 21 Nov 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
Cessation of Mohammed Alsammarai as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Notification of Ashkan Kameli as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 21 Nov 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 21 Nov 2024
Appointment of Mr Ashkan Kameli as a director on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Termination of appointment of Mohammed Alsammarai as a director on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 21 Nov 2024
Registered office address changed from 47 Camborne Road Sutton SM2 6RF England to 28 Nettlecombe Close Sutton SM2 6TR on 21 November 2024
Submitted on 21 Nov 2024
Repayment History
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