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B1 Logistics Limited

B1 Logistics Limited is a liquidation company incorporated on 29 May 2015 with the registered office located in Birmingham, West Midlands. B1 Logistics Limited was registered 10 years ago.
Status
Liquidation
Company No
09613585
Private limited company
Age
10 years
Incorporated 29 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2075 days
Dated 24 February 2019 (6 years ago)
Next confirmation dated 24 February 2020
Was due on 9 March 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2268 days
For period 1 Dec ⟶ 29 Nov 2017 (12 months)
Next accounts for period 29 November 2018
Was due on 29 August 2019 (6 years ago)
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Contact Update Details
Address
1 Victoria Square
Birmingham
B1 1BD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Aman Sareen
Director • PSC • Businessman • Indian • Lives in England • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
29 Nov 2017
For period 29 Nov ⟶ 29 Nov 2017
Traded for 12 months
Cash in Bank
£37.87K
Decreased by £37.83K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£411.03K
Decreased by £183.04K (-31%)
Total Liabilities
-£338.5K
Decreased by £196.33K (-37%)
Net Assets
£72.53K
Increased by £13.29K (+22%)
Debt Ratio (%)
82%
Decreased by 7.67% (-9%)
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Latest Activity
Court Order to Wind Up
5 Years Ago on 3 Apr 2020
Registered Address Changed
6 Years Ago on 2 Oct 2019
Confirmation Submitted
6 Years Ago on 4 Mar 2019
Abridged Accounts Submitted
6 Years Ago on 27 Nov 2018
Registered Address Changed
7 Years Ago on 14 Nov 2018
Accounting Period Shortened
7 Years Ago on 31 Aug 2018
Mr Aman Sareen Appointed
7 Years Ago on 1 Jun 2018
Kalbinder Singh Srai Resigned
7 Years Ago on 1 Jun 2018
Aman Sareen (PSC) Appointed
7 Years Ago on 1 Jun 2018
Gurminder Singh Deol (PSC) Resigned
7 Years Ago on 30 Nov 2017
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Documents
Order of court to wind up
Submitted on 3 Apr 2020
Resolutions
Submitted on 3 Oct 2019
Registered office address changed from Quayside Tower 2Md Group 252-260 Broad Street Birmingham England to 1 Victoria Square Birmingham B1 1BD on 2 October 2019
Submitted on 2 Oct 2019
Confirmation statement made on 24 February 2019 with updates
Submitted on 4 Mar 2019
Unaudited abridged accounts made up to 29 November 2017
Submitted on 27 Nov 2018
Registered office address changed from 2nd Floor Quayside Tower 252-260 Birmingham B1 2HF England to Quayside Tower 2Md Group 252-260 Broad Street Birmingham on 14 November 2018
Submitted on 14 Nov 2018
Notification of Aman Sareen as a person with significant control on 1 June 2018
Submitted on 13 Nov 2018
Termination of appointment of Kalbinder Singh Srai as a director on 1 June 2018
Submitted on 13 Nov 2018
Appointment of Mr Aman Sareen as a director on 1 June 2018
Submitted on 13 Nov 2018
Previous accounting period shortened from 30 November 2017 to 29 November 2017
Submitted on 31 Aug 2018
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Repayment History
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