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TFG Logistics Ltd

TFG Logistics Ltd is a dissolved company incorporated on 21 March 2018 with the registered office located in London, City of London. TFG Logistics Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (4 years ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
11266802
Private limited company
Age
7 years
Incorporated 21 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TFG Logistics Ltd
Contact
Address
63 St. Mary Axe
London
EC3A 8AA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Emils Kerimovs
Director • Latvian • Lives in England • Born in Oct 1986
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TFG Estate Limited
Emils Kerimovs is a mutual person.
Active
Ektico Limited
Emils Kerimovs is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£12.83K
Turnover
Unreported
Employees
1
Total Assets
£462.32K
Total Liabilities
-£454.73K
Net Assets
£7.6K
Debt Ratio (%)
98%
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 4 Aug 2020
Application To Strike Off
5 Years Ago on 24 Jul 2020
Confirmation Submitted
5 Years Ago on 2 Apr 2020
Confirmation Submitted
5 Years Ago on 4 Nov 2019
Full Accounts Submitted
5 Years Ago on 26 Sep 2019
Accounting Period Shortened
6 Years Ago on 10 Jun 2019
Confirmation Submitted
6 Years Ago on 29 Apr 2019
Registered Address Changed
6 Years Ago on 29 Jan 2019
Incorporated
7 Years Ago on 21 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2020
Application to strike the company off the register
Submitted on 24 Jul 2020
Confirmation statement made on 2 April 2020 with updates
Submitted on 2 Apr 2020
Confirmation statement made on 4 November 2019 with updates
Submitted on 4 Nov 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 26 Sep 2019
Previous accounting period shortened from 31 March 2019 to 31 December 2018
Submitted on 10 Jun 2019
Confirmation statement made on 20 March 2019 with no updates
Submitted on 29 Apr 2019
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 63 st. Mary Axe London EC3A 8AA on 29 January 2019
Submitted on 29 Jan 2019
Resolutions
Submitted on 24 Dec 2018
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Repayment History
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