co
Corporate
Observer
Homepage
Data
Great Britain
Company
E ONE CARGO LIMITED

E ONE CARGO LIMITED

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

    • Overview

    Company NameE ONE CARGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08761395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of E ONE CARGO LIMITED?

    • Cargo handling for air transport activities (52242) / Transportation and storage

    Where is E ONE CARGO LIMITED located?

    Registered Office Address
    C/O Neum Insolvency, Suite 9, Amba House
    15 College Road
    HA1 1BA Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E ONE CARGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for E ONE CARGO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2023

    What are the latest filings for E ONE CARGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 20, 2024

    		13 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2023

    		LRESEX

    Registered office address changed from 30 Wanstead Lane Ilford IG1 3SD England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on Dec 15, 2023

    		1 pagesAD01

    Registered office address changed from 15 Umberston Street London E1 1PY England to 30 Wanstead Lane Ilford IG1 3SD on Sep 11, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Oct 26, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Mohammed Abu Sufian as a person with significant control on Mar 02, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		4 pagesAA

    Director's details changed for Mr Mohammed Abu Sufian on Mar 01, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of E ONE CARGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUFIAN, Mohammod Abu
    15 College Road
    HA1 1BA Harrow
    C/O Neum Insolvency, Suite 9, Amba House
    Middlesex
    England
    		Director
    15 College Road
    HA1 1BA Harrow
    C/O Neum Insolvency, Suite 9, Amba House
    Middlesex
    England
    		EnglandBritish180112060002
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E ONE CARGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammod Abu Sufian
    Umberston Street
    E1 1PY London
    17-19
    England
    		Jul 01, 2016
    Umberston Street
    E1 1PY London
    17-19
    England
    		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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does E ONE CARGO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2025Due to be dissolved on
    Dec 21, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Umang Patel
    Suite 9 Amba House
    15 College Road
    HA1 1BA Harrow
    Middlesex
    		practitioner
    Suite 9 Amba House
    15 College Road
    HA1 1BA Harrow
    Middlesex
    View Detailed Information on Insolvency Cases

    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