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OPTIMAL-UK LOGISTICS LTD - C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 09812048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pkf Gm 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD UK
Management
- Managing Directors
- LATHAM, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-06
- Age Of Company 2015-10-06 8 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- -
- Mr Daniel Latham
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MCH COURIERS LIMITED
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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OPTIMAL-UK LOGISTICS LTD Company Description
- OPTIMAL-UK LOGISTICS LTD is a ltd registered in United Kingdom with the Company reg no 09812048. Its current trading status is "live". It was registered 2015-10-06. It was previously called MCH COURIERS LIMITED. It has declared SIC or NACE codes as "49410". It has 1 director The latest accounts are filed up to 2021-03-31.It can be contacted at C/o Pkf Gm 15 Westferry Circus .
Get OPTIMAL-UK LOGISTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimal-Uk Logistics Ltd - C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
- 2015-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-07-18) - LIQ03
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-06) - AD01
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liquidation-voluntary-statement-of-affairs (2023-07-06) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2023-07-06) - 600
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resolution (2023-07-06) - RESOLUTIONS
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gazette-notice-compulsory (2023-07-04) - GAZ1
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mortgage-satisfy-charge-full (2023-05-11) - MR04
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
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confirmation-statement-with-updates (2023-02-24) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-12) - MR04
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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confirmation-statement-with-no-updates (2022-04-10) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-20) - PSC04
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-08-05) - AA
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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confirmation-statement-with-updates (2021-04-23) - CS01
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notification-of-a-person-with-significant-control (2021-04-20) - PSC01
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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cessation-of-a-person-with-significant-control (2021-04-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-10) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-13) - AA
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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accounts-with-accounts-type-full (2019-07-22) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-28) - AA01
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change-account-reference-date-company-previous-extended (2018-09-25) - AA01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
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accounts-with-accounts-type-micro-entity (2017-08-15) - AA
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change-account-reference-date-company-previous-shortened (2017-08-15) - AA01
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resolution (2017-05-23) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-07) - CS01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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gazette-filings-brought-up-to-date (2017-01-07) - DISS40
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accounts-with-accounts-type-dormant (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-corporate-director-company-with-name-date (2017-03-03) - AP02
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-27) - GAZ1
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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resolution (2016-04-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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change-account-reference-date-company-current-shortened (2016-02-01) - AA01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-11-03) - AA01
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incorporation-company (2015-10-06) - NEWINC