ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BT Logistics Ltd

BT Logistics Ltd is a dissolved company incorporated on 30 April 2007 with the registered office located in Cardiff, South Glamorgan. BT Logistics Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 2 months ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
06231706
Private limited company
Age
18 years
Incorporated 30 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
06231706 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 22 Feb 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Estonian • Lives in Estonia • Born in Oct 1980
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Olbis Company Ltd
Zerar Goren is a mutual person.
Active
Startrade Group LLP
Zerar Goren is a mutual person.
Active
Rellfax Ltd
Zerar Goren is a mutual person.
Dissolved
Vestex Trade Ltd
Zerar Goren is a mutual person.
Dissolved
Goodline Technology Ltd
Zerar Goren is a mutual person.
Dissolved
Deora Group Ltd
Zerar Goren is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 18 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Micro Accounts Submitted
3 Years Ago on 6 May 2022
Registered Address Changed
3 Years Ago on 8 Feb 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Zerar Goren Appointed
3 Years Ago on 7 Feb 2022
Izeth Del Carmen Samudio Tapia Resigned
3 Years Ago on 7 Feb 2022
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
Get Credit Report
Discover BT Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Submitted on 22 Feb 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 9 Feb 2023
Micro company accounts made up to 30 April 2022
Submitted on 6 May 2022
Confirmation statement made on 8 February 2022 with updates
Submitted on 8 Feb 2022
Termination of appointment of Izeth Del Carmen Samudio Tapia as a director on 7 February 2022
Submitted on 8 Feb 2022
Appointment of Zerar Goren as a director on 7 February 2022
Submitted on 8 Feb 2022
Registered office address changed from 19 Kathleen Road London SW11 2JR to Suite 23, 5th Floor 63-66 Hatton Garden London EC1N 8LE on 8 February 2022
Submitted on 8 Feb 2022
Micro company accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year