co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUPERIOR WORLDWIDE LOGISTICS LIMITED

SUPERIOR WORLDWIDE LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUPERIOR WORLDWIDE LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07520529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPERIOR WORLDWIDE LOGISTICS LIMITED?

    • Licensed carriers (53201) / Transportation and storage

    Where is SUPERIOR WORLDWIDE LOGISTICS LIMITED located?

    Registered Office Address
    51 South Street
    TW7 7AA Isleworth
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERIOR WORLDWIDE LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for SUPERIOR WORLDWIDE LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		1 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		3 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		34 pagesNEWINC
    View All Filings

    Who are the officers of SUPERIOR WORLDWIDE LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMORE, Matthew
    South Street
    TW7 7AA Isleworth
    51
    Middlesex
    United Kingdom
    		Director
    South Street
    TW7 7AA Isleworth
    51
    Middlesex
    United Kingdom
    		United KingdomBritish37415320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERIOR WORLDWIDE LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Cornelius Patrick Gilmore
    South Street
    TW7 7AA Isleworth
    51
    Middlesex
    		Jan 18, 2017
    South Street
    TW7 7AA Isleworth
    51
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0