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Bani Sandhu Logistics Ltd

Bani Sandhu Logistics Ltd is a dissolved company incorporated on 29 July 2015 with the registered office located in Bristol, Bristol. Bani Sandhu Logistics Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 18 July 2019 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09708013
Private limited company
Age
10 years
Incorporated 29 July 2015
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
40 Ingleside Road
Bristol
BS15 1HQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • Indian • Lives in England • Born in Feb 1979
Mrs Jasvinder Kaur Dhaliwal
PSC • Indian • Lives in England • Born in Feb 1979
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£1.04K
Decreased by £1.23K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04K
Decreased by £19.4K (-95%)
Total Liabilities
-£18.18K
Increased by £1.55K (+9%)
Net Assets
-£17.14K
Decreased by £20.95K (-550%)
Debt Ratio (%)
1753%
Increased by 1671.67% (+2054%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Jul 2019
Voluntary Liquidator Appointed
7 Years Ago on 10 Jan 2018
Registered Address Changed
7 Years Ago on 5 Jan 2018
Full Accounts Submitted
7 Years Ago on 27 Nov 2017
Registered Address Changed
7 Years Ago on 8 Nov 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 4 Nov 2017
Kuldeep Kaur (PSC) Resigned
9 Years Ago on 1 Nov 2016
Kuldeep Kaur (PSC) Resigned
9 Years Ago on 1 Nov 2016
Mrs Jaswinder Kaur Dhaliwal Appointed
9 Years Ago on 1 Nov 2016
Kuldeep Kaur Resigned
9 Years Ago on 1 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Apr 2019
Liquidators' statement of receipts and payments to 7 December 2018
Submitted on 20 Feb 2019
Appointment of a voluntary liquidator
Submitted on 10 Jan 2018
Registered office address changed from 98 Northumberland Avenue Reading RG2 7PP England to 40 Ingleside Road Bristol BS15 1HQ on 5 January 2018
Submitted on 5 Jan 2018
Statement of affairs
Submitted on 22 Dec 2017
Resolutions
Submitted on 22 Dec 2017
Total exemption full accounts made up to 31 July 2017
Submitted on 27 Nov 2017
Registered office address changed from 68 Torridge Road Slough SL3 8UR England to 98 Northumberland Avenue Reading RG2 7PP on 8 November 2017
Submitted on 8 Nov 2017
Compulsory strike-off action has been discontinued
Submitted on 4 Nov 2017
Repayment History
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