ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shans Logistics Limited

Shans Logistics Limited is a dissolved company incorporated on 12 October 2015 with the registered office located in Dagenham, Greater London. Shans Logistics Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 July 2018 (7 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
09819724
Private limited company
Age
10 years
Incorporated 12 October 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
27 Mayesbrook Road
Dagenham
RM8 2EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Certified Accountant • British • Lives in England • Born in Apr 1975
Mr Naveed Ahmad
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Accounts & Tax Advisor Ltd
Fakhre Alam Khan is a mutual person.
Active
JS London Leisure Ltd
Fakhre Alam Khan is a mutual person.
Active
Sallem Ltd
Fakhre Alam Khan is a mutual person.
Active
Unicorn Renewables Limited
Fakhre Alam Khan is a mutual person.
Active
Sydham Farm Ltd
Fakhre Alam Khan is a mutual person.
Active
Boothman Farm Limited
Fakhre Alam Khan is a mutual person.
Active
WHT Farm Ltd
Fakhre Alam Khan is a mutual person.
Active
Heat House Farm Ltd
Fakhre Alam Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
16 Apr 2018
For period 16 Oct16 Apr 2018
Traded for 18 months
Cash in Bank
£6
Decreased by £8.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74K
Decreased by £16.12K (-90%)
Total Liabilities
-£248
Decreased by £12.27K (-98%)
Net Assets
£1.49K
Decreased by £3.85K (-72%)
Debt Ratio (%)
14%
Decreased by 55.86% (-80%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 8 May 2018
Application To Strike Off
7 Years Ago on 25 Apr 2018
Micro Accounts Submitted
7 Years Ago on 19 Apr 2018
Accounting Period Extended
7 Years Ago on 15 Apr 2018
Confirmation Submitted
7 Years Ago on 9 Nov 2017
Small Accounts Submitted
8 Years Ago on 12 Jan 2017
Confirmation Submitted
8 Years Ago on 5 Nov 2016
Naveed Ahmad Resigned
9 Years Ago on 11 Apr 2016
Mr Fakhre Alam Khan Appointed
9 Years Ago on 7 Apr 2016
Get Credit Report
Discover Shans 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 24 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 8 May 2018
Application to strike the company off the register
Submitted on 25 Apr 2018
Micro company accounts made up to 16 April 2018
Submitted on 19 Apr 2018
Current accounting period extended from 31 October 2017 to 16 April 2018
Submitted on 15 Apr 2018
Confirmation statement made on 11 October 2017 with no updates
Submitted on 9 Nov 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 12 Jan 2017
Confirmation statement made on 11 October 2016 with updates
Submitted on 5 Nov 2016
Appointment of Mr Fakhre Alam Khan as a director on 7 April 2016
Submitted on 6 Aug 2016
Termination of appointment of Naveed Ahmad as a director on 11 April 2016
Submitted on 6 Aug 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year