ROUNDWORLD LOGISTICS LTD
14 ELM ROAD, CHESSINGTON KT9 1AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07798335
- Last Updated: 01 Jan 2024
Company Profile
ROUNDWORLD LOGISTICS LTD was incorporated on Wednesday, October 5, 2011 as a Private Limited Company with registered address in CHESSINGTON. ROUNDWORLD LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 13 years 1 month and 8 days.
| Name | ROUNDWORLD LOGISTICS LTD |
|---|---|
| Company number | 07798335 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sutharshan Kanesan Nationality: Sri Lankan |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kandiah Kirupainathan Nationality: British |
Dates: Tuesday, October 4, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against ROUNDWORLD LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROUNDWORLD LOGISTICS LTD | 05 Oct 2011 |
| ENVE (UK) LTD | 24 Oct 2016 |
| SILUKU SCREEN LTD | 23 Sep 2022 |