World Food Logistics Limited

General information

Name:

World Food Logistics Ltd

Office Address:

Phoenix House Oxford Road SL9 7AP Gerrards Cross

Number: 09791381

Incorporation date: 2015-09-23

Dissolution date: 2023-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

World Food Logistics started conducting its business in 2015 as a Private Limited Company under the ID 09791381. This firm's head office was based in Gerrards Cross at Phoenix House. The World Food Logistics Limited company had been in this business field for eight years.

The following limited company was administered by 1 director: Mark D. who was guiding it for one year.

The companies that controlled the firm were: World Food Logistics Limited (Hong Kong) owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Kwai Chung, New Territories at Berth 3, Kwai Chung Container Terminal, Hong Kong and was registered as a PSC under the registration number 2353798. Allport Cargo Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Uxbridge at 1 Cowley Business Park, High Street, Cowley, UB8 2AD, Middlesex and was registered as a PSC under the registration number 00772941.

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 18 July 2022

Latest update: 13 December 2023

People with significant control

World Food Logistics Limited (Hong Kong)
Address: 7008w Atl Logistics Centre A Berth 3, Kwai Chung Container Terminal, Kwai Chung, New Territories, Hong Kong, China
Legal authority China
Legal form Limited By Shares
Country registered China
Place registered Companies Registry Hong Kong
Registration number 2353798
Notified on 30 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Allport Cargo Services Limited
Address: Allport House 1 Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, UB8 2AD, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00772941
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 September 2022
Confirmation statement last made up date 10 September 2021
Annual Accounts
Start Date For Period Covered By Report 2015-09-23
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
End Date For Period Covered By Report 2017-09-30
Annual Accounts 18 October 2016
Date Approval Accounts 18 October 2016
Annual Accounts 3 October 2017
Date Approval Accounts 3 October 2017

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, January 2023
gazette
Free Download Download filing (1 page)

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