DEE Logistics Limited
- Company number
- 11862847
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2019
- Dissolved
- 4 Apr 2023
- Nature of business
- Manufacture of other transport equipment n.e.c.
Freight transport by road
Other service activities incidental to land transportation, n.e.c.
Registered office
Previous names
- D.e.e.delivering,everything,everywhere Ltd (until 4 Sep 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ouissam Moudiab | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
17 May 2022 | |
| Mr Ouissam Moudiab | Ownership Of Shares 75 To 100 Percent | 30 May 2020 | 2 May 2022 |
| Mr Pawel Gasior | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2019 | 30 May 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 7 Jul 2021 Dormant | £2 | £1 |
| 30 Jun 2020 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £2 | £1 |
Connections
Companies at the same address
- Galeich Construction Limited (16389308)