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Home > England & Wales Companies > ROUNDWORLD LOGISTICS LTD
Company Information for

ROUNDWORLD LOGISTICS LTD

14 ELM ROAD, CHESSINGTON, SURREY, KT9 1AW,
Company Registration Number
07798335
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Roundworld Logistics Ltd
ROUNDWORLD LOGISTICS LTD was founded on 2011-10-05 and has its registered office in Chessington. The organisation's status is listed as "Active - Proposal to Strike off". Roundworld Logistics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROUNDWORLD LOGISTICS LTD
 
Legal Registered Office
14 ELM ROAD
CHESSINGTON
SURREY
KT9 1AW
Other companies in KT9
 
Previous Names
SILUKU SCREEN LTD23/09/2022
ENVE (UK) LTD24/10/2016
Filing Information
Company Number 07798335
Company ID Number 07798335
Date formed 2011-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 12:58:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUNDWORLD LOGISTICS LTD
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Companies with same name ROUNDWORLD LOGISTICS LTD
The following companies were found which have the same name as ROUNDWORLD LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROUNDWORLD LOGISTICS LIMITED CECILIA HOUSE, CELILIA STREET, DUBLIN 2 Dissolved Company formed on the 1993-02-04

Company Officers of ROUNDWORLD LOGISTICS LTD

Current Directors
Officer Role Date Appointed
KANDIAH KIRUPAINATHAN
Director 2016-10-21
NADARAJAH RAJKUMAR
Director 2016-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
JEYARAJ KULASEKARAM
Director 2011-10-05 2016-10-21
RAMAIAH RAVINDRAN
Director 2011-10-05 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KANDIAH KIRUPAINATHAN GO BY A CAB LTD Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2017-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-07-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUTHARSHAN KANESAN
2022-09-23PSC04Change of details for Mr Kandiah Kirupainathan as a person with significant control on 2022-09-23
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-23AP01DIRECTOR APPOINTED MR SUTHARSHAN KANESAN
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NADARAJAH RAJKUMAR
2022-09-23CERTNMCompany name changed siluku screen LTD\certificate issued on 23/09/22
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24RES15CHANGE OF COMPANY NAME 24/10/16
2016-10-24CERTNMCOMPANY NAME CHANGED ENVE (UK) LTD CERTIFICATE ISSUED ON 24/10/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-21AP01DIRECTOR APPOINTED MR NADARAJAH RAJKUMAR
2016-10-21AP01DIRECTOR APPOINTED MR KANDIAH KIRUPAINATHAN
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JEYARAJ KULASEKARAM
2016-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-14AP01DIRECTOR APPOINTED MR JEYARAJ KULASEKARAM
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-11DISS40Compulsory strike-off action has been discontinued
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0105/10/14 ANNUAL RETURN FULL LIST
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RAMAIAH RAVINDRAN
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RAMAIAH RAVINDRAN
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM C/O Iykons Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH United Kingdom
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0105/10/13 ANNUAL RETURN FULL LIST
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/12 FROM 5 Moresby Avenue Surbiton Surrey KT5 9DT United Kingdom
2012-12-28AR0105/10/12 FULL LIST
2011-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ROUNDWORLD LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROUNDWORLD LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROUNDWORLD LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUNDWORLD LOGISTICS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-05 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROUNDWORLD LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROUNDWORLD LOGISTICS LTD
Trademarks
We have not found any records of ROUNDWORLD LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUNDWORLD LOGISTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ROUNDWORLD LOGISTICS LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ROUNDWORLD LOGISTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUNDWORLD LOGISTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROUNDWORLD LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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