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Central Asia Logistics Limited

Central Asia Logistics Limited is a dissolved company incorporated on 20 June 2014 with the registered office located in London, Greater London. Central Asia Logistics Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 January 2024 (1 year 9 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09096008
Private limited company
Age
11 years
Incorporated 20 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 2nd Floor, 229 the Broadway London SW19 1SD England
Telephone
08000567779
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Kazakhmys Limited
Mr Milovan Vesnic is a mutual person.
Active
Kazakhmys Corporation Finance Limited
Mr Milovan Vesnic is a mutual person.
Active
Broadway International Law Ltd
Mr Milovan Vesnic is a mutual person.
Active
Kazakhmys Smelting Finance Limited
Mr Milovan Vesnic is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£9K
Decreased by £1K (-10%)
Turnover
£1K
Decreased by £188K (-99%)
Employees
2
Same as previous period
Total Assets
£10.77M
Decreased by £43.04M (-80%)
Total Liabilities
-£195K
Decreased by £50.08M (-100%)
Net Assets
£10.57M
Increased by £7.04M (+200%)
Debt Ratio (%)
2%
Decreased by 91.63% (-98%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 26 Jan 2024
Liquidator Removed By Court
2 Years 1 Month Ago on 13 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 13 Sep 2023
Declaration of Solvency
3 Years Ago on 1 Sep 2022
Registered Address Changed
3 Years Ago on 1 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Mr Milovan Vesnic Appointed
3 Years Ago on 19 May 2022
Marko Radosavljevic Resigned
3 Years Ago on 19 May 2022
Milovan Vesnic (PSC) Appointed
3 Years Ago on 9 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2023
Liquidators' statement of receipts and payments to 18 August 2023
Submitted on 19 Oct 2023
Appointment of a voluntary liquidator
Submitted on 13 Sep 2023
Removal of liquidator by court order
Submitted on 13 Sep 2023
Appointment of a voluntary liquidator
Submitted on 1 Sep 2022
Resolutions
Submitted on 1 Sep 2022
Registered office address changed from 2nd Floor, 229 the Broadway London SW19 1SD England to 31st Floor 40 Bank Street London E14 5NR on 1 September 2022
Submitted on 1 Sep 2022
Declaration of solvency
Submitted on 1 Sep 2022
Cessation of Anna Berezina as a person with significant control on 9 May 2022
Submitted on 1 Jun 2022
Repayment History
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