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D-17 Logistics Ltd

D-17 Logistics Ltd is an active company incorporated on 16 February 2017 with the registered office located in West Malling, Kent. D-17 Logistics Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10623331
Private limited company
Age
8 years
Incorporated 16 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1627 days
Dated 15 February 2020 (5 years ago)
Next confirmation dated 15 February 2021
Was due on 29 March 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1381 days
For period 1 Mar29 Feb 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2021
Was due on 30 November 2021 (3 years ago)
Contact
Address
21 Fortune Way
Kings Hill
West Malling
ME19 4JR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Nikita Drazhin
PSC • Russian • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
29 Feb 2020
For period 1 Mar29 Feb 2020
Traded for 12 months
Cash in Bank
£2.36K
Increased by £1.41K (+148%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£21.36K
Increased by £16.33K (+325%)
Total Liabilities
-£21.22K
Increased by £16.3K (+332%)
Net Assets
£140
Increased by £32 (+30%)
Debt Ratio (%)
99%
Increased by 1.49% (+2%)
Latest Activity
Nikita Drazhin Resigned
2 Years 6 Months Ago on 14 Mar 2023
Compulsory Strike-Off Suspended
4 Years Ago on 26 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 8 Jun 2021
Full Accounts Submitted
4 Years Ago on 11 Feb 2021
Confirmation Submitted
5 Years Ago on 27 Feb 2020
Registered Address Changed
5 Years Ago on 27 Feb 2020
Mr Nikita Drazhin (PSC) Details Changed
5 Years Ago on 20 Feb 2020
Mr Nikita Drazhin Details Changed
5 Years Ago on 20 Feb 2020
Full Accounts Submitted
5 Years Ago on 30 Nov 2019
Mr Nikita Drazhin (PSC) Details Changed
6 Years Ago on 26 Feb 2019
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Documents
Termination of appointment of Nikita Drazhin as a director on 14 March 2023
Submitted on 12 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 26 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Jun 2021
Total exemption full accounts made up to 29 February 2020
Submitted on 11 Feb 2021
Director's details changed for Mr Nikita Drazhin on 20 February 2020
Submitted on 27 Feb 2020
Registered office address changed from 7 Tonbridge Court Tonbridge Road Maidstone ME16 8SX England to 21 Fortune Way Kings Hill West Malling ME19 4JR on 27 February 2020
Submitted on 27 Feb 2020
Change of details for Mr Nikita Drazhin as a person with significant control on 20 February 2020
Submitted on 27 Feb 2020
Confirmation statement made on 15 February 2020 with no updates
Submitted on 27 Feb 2020
Total exemption full accounts made up to 28 February 2019
Submitted on 30 Nov 2019
Director's details changed for Mr Nikita Drazhin on 26 February 2019
Submitted on 27 Feb 2019
Repayment History
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