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Sos Logistics Management Ltd

Sos Logistics Management Ltd is a dissolved company incorporated on 21 October 2010 with the registered office located in Stroud, Gloucestershire. Sos Logistics Management Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07414462
Private limited company
Age
14 years
Incorporated 21 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tenens House Kingfisher Business Park, London Road
Thrupp
Stroud
Gloucestershire
GL5 2BY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1944
Director • British • Lives in England • Born in Apr 1977
Director • Company Secretary/Director • British • Lives in England • Born in May 1972
Howard Tenens Limited
PSC
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Mutual Companies
Tenens Associates Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
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Howard Tenens Distribution Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
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Tenens (Aveley) Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
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Howard Tenens (North West) Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Tenens (Lakeside) Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Howard Tenens Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Rolfe U.K. Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
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Ewan Associates Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
30 Sep 2016
For period 30 Mar30 Sep 2016
Traded for 18 months
Cash in Bank
Unreported
Decreased by £516.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£826.13K
Increased by £309.27K (+60%)
Total Liabilities
-£96.4K
Decreased by £64.14K (-40%)
Net Assets
£729.74K
Increased by £373.41K (+105%)
Debt Ratio (%)
12%
Decreased by 19.39% (-62%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Strike-Off Suspended
7 Years Ago on 12 May 2018
Voluntary Gazette Notice
7 Years Ago on 17 Apr 2018
Application To Strike Off
7 Years Ago on 4 Apr 2018
Confirmation Submitted
7 Years Ago on 14 Nov 2017
Howard Tenens Limited (PSC) Appointed
8 Years Ago on 10 Jul 2017
Peter Ewan Morris (PSC) Resigned
8 Years Ago on 10 Jul 2017
Full Accounts Submitted
8 Years Ago on 10 May 2017
Confirmation Submitted
8 Years Ago on 8 Nov 2016
Accounting Period Extended
8 Years Ago on 31 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
Voluntary strike-off action has been suspended
Submitted on 12 May 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Apr 2018
Application to strike the company off the register
Submitted on 4 Apr 2018
Confirmation statement made on 21 October 2017 with no updates
Submitted on 14 Nov 2017
Cessation of Peter Ewan Morris as a person with significant control on 10 July 2017
Submitted on 7 Nov 2017
Notification of Howard Tenens Limited as a person with significant control on 10 July 2017
Submitted on 7 Nov 2017
Total exemption full accounts made up to 30 September 2016
Submitted on 10 May 2017
Confirmation statement made on 21 October 2016 with updates
Submitted on 8 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
Submitted on 31 Oct 2016
Repayment History
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