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Ebi Logistics Ltd

Ebi Logistics Ltd is an active company incorporated on 25 September 2018 with the registered office located in Bolton, Greater Manchester. Ebi Logistics Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11587050
Private limited company
Age
7 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 770 days
Dated 24 September 2022 (3 years ago)
Next confirmation dated 24 September 2023
Was due on 8 October 2023 (2 years 1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 870 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
12 Henley Grove
Bolton
BL3 3GA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Sep 1984
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£938
Increased by £54 (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.81K
Increased by £27.92K (+3158%)
Total Liabilities
-£28.7K
Increased by £27.97K (+3869%)
Net Assets
£109
Decreased by £52 (-32%)
Debt Ratio (%)
100%
Increased by 17.83% (+22%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
4 Years Ago on 19 Oct 2021
Abridged Accounts Submitted
4 Years Ago on 24 Jun 2021
Registered Address Changed
4 Years Ago on 27 Jan 2021
Mr Ovidiu Bortoi-Vornicescu Details Changed
4 Years Ago on 27 Jan 2021
Mr Ovidiu Bortoi-Vornicescu (PSC) Details Changed
4 Years Ago on 15 Jan 2021
Confirmation Submitted
5 Years Ago on 30 Sep 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 28 Sep 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Confirmation statement made on 24 September 2021 with no updates
Submitted on 19 Oct 2021
Unaudited abridged accounts made up to 30 September 2020
Submitted on 24 Jun 2021
Director's details changed for Mr Ovidiu Bortoi-Vornicescu on 27 January 2021
Submitted on 27 Jan 2021
Registered office address changed from 4 Deepdale Leigh WN7 3EG England to 12 Henley Grove Bolton BL3 3GA on 27 January 2021
Submitted on 27 Jan 2021
Change of details for Mr Ovidiu Bortoi-Vornicescu as a person with significant control on 15 January 2021
Submitted on 27 Jan 2021
Confirmation statement made on 24 September 2020 with no updates
Submitted on 30 Sep 2020
Repayment History
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