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Ifa Logistics Limited

Ifa Logistics Limited is an active company incorporated on 5 March 2019 with the registered office located in Oldham, Greater Manchester. Ifa Logistics Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11860423
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 912 days
Dated 4 April 2022 (3 years ago)
Next confirmation dated 4 April 2023
Was due on 18 April 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 655 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 9 months ago)
Address
Unit 2 Crossbank Street
Oldham
OL8 1HE
England
Address changed on 18 May 2022 (3 years ago)
Previous address was 165 Counthill Road Oldham OL4 2PX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.63K
Decreased by £33.96K (-95%)
Total Liabilities
-£40.09K
Increased by £5.34K (+15%)
Net Assets
-£38.47K
Decreased by £39.31K (-4679%)
Debt Ratio (%)
2464%
Increased by 2366.53% (+2424%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 6 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 27 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Sajjad Hussain Resigned
3 Years Ago on 1 Oct 2022
Sajjad Hussain (PSC) Resigned
3 Years Ago on 1 Oct 2022
Mr Toqeer Abbas Appointed
3 Years Ago on 1 Oct 2022
Toqeer Abbas (PSC) Appointed
3 Years Ago on 1 Oct 2022
Registered Address Changed
3 Years Ago on 18 May 2022
Toqeer Abbas Resigned
3 Years Ago on 16 May 2022
Sajjad Hussain (PSC) Appointed
3 Years Ago on 16 May 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Mar 2023
Notification of Toqeer Abbas as a person with significant control on 1 October 2022
Submitted on 3 Nov 2022
Appointment of Mr Toqeer Abbas as a director on 1 October 2022
Submitted on 3 Nov 2022
Cessation of Sajjad Hussain as a person with significant control on 1 October 2022
Submitted on 3 Nov 2022
Termination of appointment of Sajjad Hussain as a director on 1 October 2022
Submitted on 3 Nov 2022
Cessation of Toqeer Abbas as a person with significant control on 16 May 2022
Submitted on 18 May 2022
Appointment of Mr Sajjad Hussain as a director on 16 May 2022
Submitted on 18 May 2022
Notification of Sajjad Hussain as a person with significant control on 16 May 2022
Submitted on 18 May 2022
Repayment History
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