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ROUND THE CLOCK LOGISTICS LIMITED

ROUND THE CLOCK LOGISTICS LIMITED

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

    • Overview

    Company NameROUND THE CLOCK LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09498731
    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 ROUND THE CLOCK LOGISTICS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is ROUND THE CLOCK LOGISTICS LIMITED located?

    Registered Office Address
    28 The Slad
    DY13 9JW Stourport On Severn
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUND THE CLOCK LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2017

    What are the latest filings for ROUND THE CLOCK LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 30, 2017

    		10 pagesAA

    Change of details for Mr Driskol Dulla as a person with significant control on Oct 09, 2017

    		2 pagesPSC04

    Cessation of Zuzana Dulla as a person with significant control on Oct 09, 2017

    		1 pagesPSC07

    Confirmation statement made on Feb 15, 2018 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 21, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Zuzana Dulla as a director on Mar 31, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 28 the Slad Stourport on Severn Worcestershire DY13 9JW on Mar 20, 2015

    		1 pagesAD01

    Termination of appointment of Oakley Secretarial Services Limited as a secretary on Mar 19, 2015

    		1 pagesTM02

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROUND THE CLOCK LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DULLA, Driskol
    DY13 9JW Stourport-On-Severn
    28 The Slad
    Worcestershire
    England
    		Director
    DY13 9JW Stourport-On-Severn
    28 The Slad
    Worcestershire
    England
    		EnglandSlovakDirector171617990001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    DULLA, Zuzana
    DY13 9JW Stourport-On-Severn
    28 The Slad
    Worcestershire
    England
    		Director
    DY13 9JW Stourport-On-Severn
    28 The Slad
    Worcestershire
    England
    		EnglandSlovakDirector196009450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUND THE CLOCK LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zuzana Dulla
    DY13 9JW Stourport-On-Severn
    28 The Slad
    Worcestershire
    England
    		Apr 06, 2016
    DY13 9JW Stourport-On-Severn
    28 The Slad
    Worcestershire
    England
    		Yes
    Nationality: Slovak
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Driskol Dulla
    DY13 9JW Stourport-On-Severn
    28 The Slad
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    DY13 9JW Stourport-On-Severn
    28 The Slad
    Worcestershire
    United Kingdom
    		No
    Nationality: Slovak
    Country of Residence: United Kingdom
    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.
    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