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J.R. Translogistics Ltd

J.R. Translogistics Ltd is a liquidation company incorporated on 16 November 2016 with the registered office located in London, Greater London. J.R. Translogistics Ltd was registered 8 years ago.
Status
Liquidation
Company No
10482286
Private limited company
Age
8 years
Incorporated 16 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 793 days
Dated 5 August 2022 (3 years ago)
Next confirmation dated 5 August 2023
Was due on 19 August 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 10 months ago)
Address
124-128 City Road, London City Road
Capital Office
London
EC1V 2NX
England
Address changed on 21 Nov 2023 (1 year 11 months ago)
Previous address was Flat 38 Bittacy Hill London NW7 1HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
J.R.Consulting & Finance Ltd
Costel-Ioan Szekely is a mutual person.
Active
Monsley Limited
Costel-Ioan Szekely is a mutual person.
Active
Ramy's Grocery Limited
Costel-Ioan Szekely is a mutual person.
Active
Jinny's Grocery Store Ltd
Costel-Ioan Szekely is a mutual person.
Active
Synthora Solutions Ltd
Costel-Ioan Szekely is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£10.05K
Decreased by £61.43K (-86%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 7 (+700%)
Total Assets
£322.72K
Increased by £251.24K (+351%)
Total Liabilities
-£297.97K
Increased by £235.8K (+379%)
Net Assets
£24.74K
Increased by £15.44K (+166%)
Debt Ratio (%)
92%
Increased by 5.35% (+6%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 21 Nov 2023
Court Order to Wind Up
2 Years 5 Months Ago on 24 May 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Sep 2021
Micro Accounts Submitted
4 Years Ago on 28 Feb 2021
Confirmation Submitted
5 Years Ago on 5 Aug 2020
Registered Address Changed
5 Years Ago on 5 Aug 2020
Costel-Ioan Szekely (PSC) Appointed
5 Years Ago on 1 Aug 2020
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Documents
Registered office address changed from Flat 38 Bittacy Hill London NW7 1HY England to 124-128 City Road, London City Road Capital Office London EC1V 2NX on 21 November 2023
Submitted on 21 Nov 2023
Order of court to wind up
Submitted on 24 May 2023
Unaudited abridged accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 5 August 2022 with updates
Submitted on 16 Aug 2022
Unaudited abridged accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Confirmation statement made on 5 August 2021 with updates
Submitted on 8 Sep 2021
Resolutions
Submitted on 1 Apr 2021
Micro company accounts made up to 28 February 2020
Submitted on 28 Feb 2021
Cessation of Ionel Nicusor Gabrian as a person with significant control on 1 August 2020
Submitted on 5 Aug 2020
Termination of appointment of Ionel- Nicusor Gabrian as a director on 1 August 2020
Submitted on 5 Aug 2020
Repayment History
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