Dissolved
Dissolved 2017-10-31
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Company Information for OPTIMUM LOGISTICS LIMITED
CARDIFF, CF14,
|
Company Registration Number
 10179125 Private Limited Company
Dissolved 2017-10-31 |
Company Overview
About Optimum Logistics Ltd
OPTIMUM LOGISTICS LIMITED was founded on 2016-05-13 and had its registered office in Cardiff. The company was dissolved on the 2017-10-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPTIMUM LOGISTICS LIMITED | |
| Legal Registered Office | |
| CARDIFF | |
Filing Information
| Company Number | 10179125 | |
|---|---|---|
| Date formed | 2016-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-10-31 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-10-27 20:11:48 |
| Companies House |
|
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Companies with same name OPTIMUM LOGISTICS LIMITED
The following companies were found which have the same name as OPTIMUM LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPTIMUM LOGISTICS (UK) LTD | 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB | Dissolved | Company formed on the 2009-10-14 | |
 |
OPTIMUM LOGISTICS, INC. | 1973 NORTH 18TH STREET SPRINGFIELD OR 97477 | Active | Company formed on the 2015-09-08 |
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OPTIMUM LOGISTICS GROUP, LLC | 7374 136 STREET Albany FLUSHING NY 11367 | Active | Company formed on the 2015-08-14 |
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Optimum Logistics, LLC | 680 S Cache Street, Suite 100 Jackson WY 83001 | Active | Company formed on the 2016-01-29 |
 |
OPTIMUM LOGISTICS PRIVATE LIMITED | KNOX PLAZA A- 301/302 3RD FLOOR NEXT TO HOTEL GRAND HOMETEL OFF. CHINCHOLI BUNDER ROAD MALAD W MUMBAI Maharashtra 400064 | ACTIVE | Company formed on the 2008-04-03 |
|
Optimum Logistics, Inc. | 14957 Cerritos Pl Fontana CA 92336 | SOS Suspended | Company formed on the 2011-06-09 |
| OPTIMUM LOGISTICS, CORP | 31 PEACHTREE PLACE BOYNTON BEACH FL 33436 | Inactive | Company formed on the 2006-03-10 | |
|
OPTIMUM LOGISTICS, INC. | PO BOX 12307 NEW BERN NC 28561 | Active | Company formed on the 2003-11-14 |
| OPTIMUM LOGISTICS LIMITED | UNIT 51 THIRD AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH5 2LA | Active - Proposal to Strike off | Company formed on the 2018-08-15 | |
 |
Optimum Logistics Co., Limited | Unknown | Company formed on the 2018-10-22 | |
|
OPTIMUM LOGISTICS AND TRANSPORTATION | California | Unknown | |
|
OPTIMUM LOGISTICS LLC | New Jersey | Unknown | |
|
Optimum Logistics Inc. | 5704 FALLS WAY COURT FREDERICKSBURG VA 22407 | ACTIVE | Company formed on the 2019-03-18 |
|
Optimum Logistics LLC | Maryland | Unknown | |
| OPTIMUM LOGISTICS, LLC | 15100 SW 145 CT MIAMI FL 33186 | Active | Company formed on the 2019-03-04 | |
|
OPTIMUM LOGISTICS SERVICES, CO. | 6407 NE 108TH AVE VANCOUVER WA 986625385 | Active | Company formed on the 2018-04-20 |
|
OPTIMUM LOGISTICS LLC | Georgia | Unknown | |
| OPTIMUM LOGISTICS & FITTING LLC | 2459 CHENEY TITUSVILLE FL 32780 | Active | Company formed on the 2020-09-11 | |
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OPTIMUM LOGISTICS GROUP CONSULTING INC. | 73-74 136TH STREET Queens FLUSHING NY 11367 | Active | Company formed on the 2021-03-04 |
| OPTIMUM LOGISTICS AND TRANSPORTATION SERVICES L.L.C. | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2021-02-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| RP05 | REGISTERED OFFICE ADDRESS CHANGED ON 15/09/2017 TO PO BOX 4385, 10179125: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIE GUO / 06/07/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIE GUO / 22/06/2016 | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to OPTIMUM LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OPTIMUM LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTIMUM LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of OPTIMUM LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPTIMUM LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for OPTIMUM LOGISTICS LIMITED. 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 (None Supplied) as OPTIMUM LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM LOGISTICS LIMITED 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 OPTIMUM LOGISTICS LIMITED 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 OPTIMUM LOGISTICS LIMITED 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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