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DBV Logistics Ltd

DBV Logistics Ltd is an active company incorporated on 17 August 2017 with the registered office located in Ashford, Surrey. DBV Logistics Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10920472
Private limited company
Age
8 years
Incorporated 17 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 560 days
Dated 14 March 2023 (2 years 7 months ago)
Next confirmation dated 14 March 2024
Was due on 28 March 2024 (1 year 6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 496 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 4 months ago)
Address
103 Conway Drive
Ashford
TW15 1RG
England
Address changed on 14 Mar 2023 (2 years 7 months ago)
Previous address was 63/66 Hatton Garden Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in Romania • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4K
Decreased by £24.32K (-86%)
Total Liabilities
£0
Decreased by £55.7K (-100%)
Net Assets
£4K
Increased by £31.38K (-115%)
Debt Ratio (%)
0%
Decreased by 196.7% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 18 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 4 Jun 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Aug 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 11 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 14 Mar 2023
Vasile-Bogdan Dumitrescu Resigned
2 Years 7 Months Ago on 14 Mar 2023
Vasile-Bogdan Dumitrescu (PSC) Resigned
2 Years 7 Months Ago on 14 Mar 2023
Mr Nicolae-Catalin Andriescu Appointed
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 18 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 27 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Notification of Nicolae-Catalin Andriescu as a person with significant control on 14 March 2023
Submitted on 14 Mar 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 14 Mar 2023
Appointment of Mr Nicolae-Catalin Andriescu as a director on 14 March 2023
Submitted on 14 Mar 2023
Cessation of Vasile-Bogdan Dumitrescu as a person with significant control on 14 March 2023
Submitted on 14 Mar 2023
Repayment History
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