ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moonshine Logistics Limited

Moonshine Logistics Limited is an active company incorporated on 4 February 2019 with the registered office located in Grays, Essex. Moonshine Logistics Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
11804477
Private limited company
Age
6 years
Incorporated 4 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 990 days
Dated 3 February 2022 (3 years ago)
Next confirmation dated 3 February 2023
Was due on 17 February 2023 (2 years 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1069 days
For period 1 Mar28 Feb 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 11 months ago)
Address
Office 11 Askew Farm Lane
Askew Farm House
Grays
RM17 5XR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Lithuanian • Lives in UK • Born in Jun 1978
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
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£6.11K
Increased by £6.11K (+610500%)
Total Liabilities
-£50.57K
Increased by £50.57K (%)
Net Assets
-£44.47K
Decreased by £44.47K (-4446700%)
Debt Ratio (%)
828%
Increased by 828.23% (%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 19 Jul 2025
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Micro Accounts Submitted
3 Years Ago on 30 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 8 May 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 8 May 2021
Confirmation Submitted
4 Years Ago on 7 May 2021
Dormant Accounts Submitted
4 Years Ago on 7 May 2021
Compulsory Strike-Off Suspended
4 Years Ago on 6 May 2021
Get Credit Report
Discover Moonshine Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 19 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Confirmation statement made on 3 February 2022 with no updates
Submitted on 3 Feb 2022
Micro company accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 8 May 2021
Compulsory strike-off action has been discontinued
Submitted on 8 May 2021
Accounts for a dormant company made up to 29 February 2020
Submitted on 7 May 2021
Confirmation statement made on 3 February 2021 with no updates
Submitted on 7 May 2021
Compulsory strike-off action has been suspended
Submitted on 6 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year