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Dan Logistics Limited

Dan Logistics Limited is a dissolved company incorporated on 11 March 2008 with the registered office located in Llanfairfechan, Gwynedd. Dan Logistics Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 25 August 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06530553
Private limited company
Age
17 years
Incorporated 11 March 2008
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
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Contact Update Details
Address
Pretoria House
7 Station Road
Llanfairfechan
Conway
LL33 0AL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Simbarashe Madzima
Director • None • British • Lives in UK • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
THMD Homes Ltd
Simbarashe Madzima is a mutual person.
Active
THMD Healthcare And Support Services Ltd
Simbarashe Madzima is a mutual person.
Active
Sparkly Clean Solutions Ltd
Simbarashe Madzima is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 12 May 2015
Application To Strike Off
10 Years Ago on 1 May 2015
Simba Madzima Resigned
10 Years Ago on 2 Mar 2015
Simbarashe Madzime Resigned
10 Years Ago on 2 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 4 Feb 2015
Confirmation Submitted
11 Years Ago on 3 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 3 Jul 2014
Nanne Penyayi Resigned
11 Years Ago on 8 Apr 2014
Mr Simba Madzima Appointed
11 Years Ago on 8 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 12 May 2015
Application to strike the company off the register
Submitted on 1 May 2015
Termination of appointment of Simbarashe Madzime as a director on 2 March 2015
Submitted on 24 Apr 2015
Termination of appointment of Simba Madzima as a director on 2 March 2015
Submitted on 24 Apr 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 4 Feb 2015
Accounts for a dormant company made up to 31 March 2013
Submitted on 3 Jul 2014
Annual return made up to 11 March 2014 with full list of shareholders
Submitted on 3 Jul 2014
Annual return made up to 11 March 2013 with full list of shareholders
Submitted on 8 Apr 2014
Termination of appointment of Israel Majoma as a director
Submitted on 8 Apr 2014
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Repayment History
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