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D J Davies Logistics Limited

D J Davies Logistics Limited is a dissolved company incorporated on 26 April 2012 with the registered office located in Cardigan, Dyfed. D J Davies Logistics Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 16 May 2018 (7 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08046517
Private limited company
Age
13 years
Incorporated 26 April 2012
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
Ger Y Rhos
Penparc
Cardigan
Dyfed
SA43 2AB
Wales
Same address for the past 11 years
Telephone
01239 612788
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Daniel John Davies
Director • Retired • British • Lives in Wales • Born in Apr 1945
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Jan 2013
For period 1 May ⟶ 31 Jan 2013
Traded for 9 months
Cash in Bank
£10.49K
Turnover
£514.17K
Employees
Unreported
Total Assets
£193.49K
Total Liabilities
-£190.86K
Net Assets
£2.63K
Debt Ratio (%)
99%
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 16 May 2018
Winding Up Completed
7 Years Ago on 16 Feb 2018
Court Order to Wind Up
8 Years Ago on 8 Nov 2016
Mr Daniel John Davies Appointed
9 Years Ago on 25 Aug 2016
Daniel John Davies Resigned
9 Years Ago on 25 Aug 2016
Compulsory Strike-Off Suspended
9 Years Ago on 12 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 13 Oct 2015
Compulsory Strike-Off Suspended
10 Years Ago on 24 Mar 2015
Compulsory Gazette Notice
10 Years Ago on 3 Feb 2015
Registered Address Changed
11 Years Ago on 23 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 May 2018
Completion of winding up
Submitted on 16 Feb 2018
Order of court to wind up
Submitted on 8 Nov 2016
Termination of appointment of Daniel John Davies as a director on 25 August 2016
Submitted on 25 Aug 2016
Appointment of Mr Daniel John Davies as a director on 25 August 2016
Submitted on 25 Aug 2016
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 13 Oct 2015
Compulsory strike-off action has been suspended
Submitted on 24 Mar 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Feb 2015
Registered office address changed from Axis 6 Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to Ger Y Rhos Penparc Cardigan Dyfed SA43 2AB on 23 October 2014
Submitted on 23 Oct 2014
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Repayment History
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