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Elbayoumi Logistics Ltd

Elbayoumi Logistics Ltd is an active company incorporated on 8 December 2016 with the registered office located in Cardiff, South Glamorgan. Elbayoumi Logistics Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10517056
Private limited company
Age
8 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1152 days
Dated 16 August 2021 (4 years ago)
Next confirmation dated 16 August 2022
Was due on 30 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1486 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
4385
10517056 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 28 May 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in Mar 1994
Mr Bruno Emanuel Costa Dias
PSC • Portuguese • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Amal Traders Ltd
Bruno Emanuel Costa Dias is a mutual person.
Active
Alex Go Recruitment Ltd
Bruno Emanuel Costa Dias is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £338 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8K
Decreased by £938 (-34%)
Total Liabilities
-£459
Increased by £22 (+5%)
Net Assets
£1.34K
Decreased by £960 (-42%)
Debt Ratio (%)
26%
Increased by 9.54% (+60%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Mr Bruno Emanuel Costa Dias Appointed
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Mr Bruno Emanuel Costa Dias (PSC) Details Changed
4 Years Ago on 4 Aug 2021
Bruno Emanuel Costa Dias (PSC) Appointed
4 Years Ago on 4 Aug 2021
Ahmed Mohamed Eldemerdash Elbayoumi (PSC) Resigned
4 Years Ago on 4 Aug 2021
Ahmed Mohamed Eldemerdash Elbayoumi Resigned
4 Years Ago on 4 Aug 2021
Registered Address Changed
4 Years Ago on 22 Jan 2021
Confirmation Submitted
4 Years Ago on 22 Jan 2021
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Documents
Submitted on 28 May 2024
Submitted on 28 May 2024
Submitted on 28 May 2024
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 16 August 2021 with updates
Submitted on 16 Aug 2021
Termination of appointment of Ahmed Mohamed Eldemerdash Elbayoumi as a director on 4 August 2021
Submitted on 16 Aug 2021
Cessation of Ahmed Mohamed Eldemerdash Elbayoumi as a person with significant control on 4 August 2021
Submitted on 16 Aug 2021
Notification of Bruno Emanuel Costa Dias as a person with significant control on 4 August 2021
Submitted on 16 Aug 2021
Change of details for Mr Bruno Emanuel Costa Dias as a person with significant control on 4 August 2021
Submitted on 16 Aug 2021
Repayment History
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