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CLS - Complete Logistics Solutions Ltd

CLS - Complete Logistics Solutions Ltd is a dissolved company incorporated on 8 December 2010 with the registered office located in London, Greater London. CLS - Complete Logistics Solutions Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 3 November 2020 (4 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07463395
Private limited company
Age
14 years
Incorporated 8 December 2010
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
Office 8 176 Finchley Road
London
NW3 6BT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Panamanian • Lives in Panama • Born in Jan 1963
Mr. Taras Fylypchuk
PSC • Ukrainian • Lives in Ukraine • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Carlos Alberto Weand Ortiz is a mutual person.
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Green Energy Capital Investment Ltd
Mr Carlos Alberto Weand Ortiz is a mutual person.
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Aer Alter Energy Resources Ltd
Mr Carlos Alberto Weand Ortiz is a mutual person.
Active
Concept Project B Ltd
Mr Carlos Alberto Weand Ortiz is a mutual person.
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M&V Management Ltd
Mr Carlos Alberto Weand Ortiz is a mutual person.
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Lion Alliance European Ltd
Mr Carlos Alberto Weand Ortiz is a mutual person.
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Mirtex Group Ltd
Mr Carlos Alberto Weand Ortiz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Dec30 Jun 2020
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.63K
Same as previous period
Total Liabilities
-£175.66K
Same as previous period
Net Assets
-£4.02K
Same as previous period
Debt Ratio (%)
102%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 3 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 18 Aug 2020
Micro Accounts Submitted
5 Years Ago on 12 Aug 2020
Accounting Period Shortened
5 Years Ago on 6 Aug 2020
Application To Strike Off
5 Years Ago on 5 Aug 2020
Micro Accounts Submitted
5 Years Ago on 5 Aug 2020
Micro Accounts Submitted
5 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 21 Jun 2019
Abigail Kalopong Resigned
6 Years Ago on 4 Dec 2018
Mr. Carlos Alberto Weand Ortiz Appointed
6 Years Ago on 4 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Aug 2020
Micro company accounts made up to 30 June 2020
Submitted on 12 Aug 2020
Previous accounting period shortened from 31 December 2020 to 30 June 2020
Submitted on 6 Aug 2020
Micro company accounts made up to 31 December 2019
Submitted on 5 Aug 2020
Application to strike the company off the register
Submitted on 5 Aug 2020
Micro company accounts made up to 31 December 2018
Submitted on 24 Sep 2019
Confirmation statement made on 15 June 2019 with no updates
Submitted on 21 Jun 2019
Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 4 December 2018
Submitted on 17 Dec 2018
Termination of appointment of Abigail Kalopong as a director on 4 December 2018
Submitted on 17 Dec 2018
Repayment History
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