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Directline Logistics UK Limited

Directline Logistics UK Limited is a dissolved company incorporated on 21 June 2023 with the registered office located in London, Greater London. Directline Logistics UK Limited was registered 2 years 2 months ago.
Status
Dissolved
Dissolved on 10 December 2024 (9 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14951048
Private limited company
Age
2 years 2 months
Incorporated 21 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
9 Roe End
London
NW9 9BL
England
Address changed on 25 Jun 2023 (2 years 2 months ago)
Previous address was 18 Jubilee Road Perivale Greenford UB6 7HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
2
Mr Hassan Amer
PSC • Director • British • Lives in England • Born in Feb 2004 • Business Person
Danyal Baig
Director • Business Person • British • Lives in England • Born in Jul 2004
Mr Nabil Mohamed
PSC • British • Lives in UK • Born in May 2004
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Shareholders, PSCs & Group Structure
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Mutual Companies
Onsite Wrenchworks Ltd
Danyal Baig is a mutual person.
Active
1ST Class Motors Limited
Hassan Amer and Danyal Baig are mutual people.
Dissolved
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Financials
Directline Logistics UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
9 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Nabil Mohamed Resigned
1 Year 9 Months Ago on 2 Dec 2023
Mahir Ally Resigned
1 Year 9 Months Ago on 2 Dec 2023
Safwan Guure Resigned
2 Years 1 Month Ago on 3 Aug 2023
Hassan Amer (PSC) Appointed
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Nabil Mohamed (PSC) Appointed
2 Years 2 Months Ago on 2 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 25 Jun 2023
Incorporated
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Termination of appointment of Mahir Ally as a director on 2 December 2023
Submitted on 2 Dec 2023
Termination of appointment of Nabil Mohamed as a director on 2 December 2023
Submitted on 2 Dec 2023
Notification of Hassan Amer as a person with significant control on 3 August 2023
Submitted on 3 Aug 2023
Termination of appointment of Safwan Guure as a director on 3 August 2023
Submitted on 3 Aug 2023
Notification of Nabil Mohamed as a person with significant control on 2 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Withdrawal of a person with significant control statement on 4 July 2023
Submitted on 4 Jul 2023
Registered office address changed from 18 Jubilee Road Perivale Greenford UB6 7HZ England to 9 Roe End London NW9 9BL on 25 June 2023
Submitted on 25 Jun 2023
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Repayment History
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