ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tongda Logistics Limited

Tongda Logistics Limited is a dissolved company incorporated on 30 December 2014 with the registered office located in Ipswich, Suffolk. Tongda Logistics Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09370001
Private limited company
Age
10 years
Incorporated 30 December 2014
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
Address
46 Boss Hall Business Park
Sproughton Road
Ipswich
Suffolk
IP1 5BN
England
Same address for the past 6 years
Telephone
01375850068
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1989
Director • Chinese • Lives in England • Born in Jan 1985
Mr Ying Pei Huang
PSC • Chinese • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tongda Distribution Ltd
Ying Pei Huang is a mutual person.
Active
ANT Nest Logistics Ltd
Ying Pei Huang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£48.13K
Increased by £24.64K (+105%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£439.36K
Increased by £197.69K (+82%)
Total Liabilities
-£397.5K
Increased by £179.44K (+82%)
Net Assets
£41.86K
Increased by £18.25K (+77%)
Debt Ratio (%)
90%
Increased by 0.24% (0%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 1 Sep 2020
Application To Strike Off
5 Years Ago on 21 Aug 2020
Full Accounts Submitted
6 Years Ago on 13 Sep 2019
New Charge Registered
6 Years Ago on 9 May 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 27 Mar 2019
Registered Address Changed
6 Years Ago on 26 Mar 2019
Confirmation Submitted
6 Years Ago on 26 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 19 Mar 2019
Mr Ying Pei Huang (PSC) Details Changed
7 Years Ago on 1 Sep 2018
Get Credit Report
Discover Tongda Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2020
Application to strike the company off the register
Submitted on 21 Aug 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 13 Sep 2019
Statement of capital following an allotment of shares on 28 May 2019
Submitted on 5 Jun 2019
Registration of charge 093700010001, created on 9 May 2019
Submitted on 16 May 2019
Compulsory strike-off action has been discontinued
Submitted on 27 Mar 2019
Confirmation statement made on 30 December 2018 with no updates
Submitted on 26 Mar 2019
Registered office address changed from Unit 80-82 Thames Industrial Park Princess Margaret Road East Tilbury Tilbury RM18 8RH England to 46 Boss Hall Business Park Sproughton Road Ipswich Suffolk IP1 5BN on 26 March 2019
Submitted on 26 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year