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SMT Logistics Ltd

SMT Logistics Ltd is an active company incorporated on 13 December 2016 with the registered office located in London, Greater London. SMT Logistics Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10523200
Private limited company
Age
8 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1050 days
Dated 14 October 2021 (3 years ago)
Next confirmation dated 14 October 2022
Was due on 28 October 2022 (2 years 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1351 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Contact
Address
151 The Roundway
London
N17 7HD
England
Address changed on 15 Oct 2021 (3 years ago)
Previous address was 18 Sherborne Avenue Enfield EN3 5BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Kebabci Celal Limited
Hasan Degerli is a mutual person.
Active
Elite Craftworks Ltd
Hasan Degerli is a mutual person.
Active
Has Polish Limited
Hasan Degerli is a mutual person.
Dissolved
Kebabci Baba Limited
Hasan Degerli 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.61K
Increased by £1.15K (+26%)
Total Liabilities
-£448
Decreased by £540 (-55%)
Net Assets
£5.16K
Increased by £1.69K (+49%)
Debt Ratio (%)
8%
Decreased by 14.16% (-64%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 1 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Registered Address Changed
3 Years Ago on 15 Oct 2021
Confirmation Submitted
3 Years Ago on 14 Oct 2021
Mr Hasan Degerli (PSC) Details Changed
3 Years Ago on 20 Sep 2021
Mr Hasan Degerli Details Changed
3 Years Ago on 20 Sep 2021
Mr Hasan Degerli Appointed
3 Years Ago on 20 Sep 2021
Mr Hasan Degerli Details Changed
3 Years Ago on 20 Sep 2021
Hasan Degerli (PSC) Appointed
3 Years Ago on 20 Sep 2021
Samet Kar (PSC) Resigned
4 Years Ago on 1 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 1 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Change of details for Mr Hasan Degerli as a person with significant control on 20 September 2021
Submitted on 18 Oct 2021
Registered office address changed from 18 Sherborne Avenue Enfield EN3 5BW England to 151 the Roundway London N17 7HD on 15 October 2021
Submitted on 15 Oct 2021
Director's details changed for Mr Hasan Degerli on 20 September 2021
Submitted on 15 Oct 2021
Notification of Hasan Degerli as a person with significant control on 20 September 2021
Submitted on 14 Oct 2021
Confirmation statement made on 14 October 2021 with updates
Submitted on 14 Oct 2021
Director's details changed for Mr Hasan Degerli on 20 September 2021
Submitted on 14 Oct 2021
Appointment of Mr Hasan Degerli as a director on 20 September 2021
Submitted on 14 Oct 2021
Cessation of Samet Kar as a person with significant control on 1 September 2021
Submitted on 8 Oct 2021
Repayment History
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