ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

T.B.Logistics Limited

T.B.Logistics Limited is a liquidation company incorporated on 16 April 2018 with the registered office located in Cardiff, South Glamorgan. T.B.Logistics Limited was registered 7 years ago.
Status
Liquidation
Company No
11312216
Private limited company
Age
7 years
Incorporated 16 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2016 days
Dated 15 April 2019 (6 years ago)
Next confirmation dated 15 April 2020
Was due on 29 April 2020 (5 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 2120 days
Awaiting first accounts
For period ending 30 April 2019
Due by 16 January 2020 (5 years remaining)
Address
4385
11312216: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Development Manger • Nigerian • Lives in England • Born in Sep 1970
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
T.B.Logistics Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Court Order to Wind Up
4 Years Ago on 7 Dec 2020
Compulsory Strike-Off Suspended
5 Years Ago on 22 Apr 2020
Compulsory Gazette Notice
5 Years Ago on 17 Mar 2020
Confirmation Submitted
6 Years Ago on 7 Jun 2019
Incorporated
7 Years Ago on 16 Apr 2018
Get Credit Report
Discover T.B.Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 17 Jun 2021
Order of court to wind up
Submitted on 7 Dec 2020
Compulsory strike-off action has been suspended
Submitted on 22 Apr 2020
First Gazette notice for compulsory strike-off
Submitted on 17 Mar 2020
Confirmation statement made on 15 April 2019 with no updates
Submitted on 7 Jun 2019
Incorporation
Submitted on 16 Apr 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year