Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Prime1 Logistics Limited
Prime1 Logistics Limited is a liquidation company incorporated on 16 July 2019 with the registered office located in Swansea, West Glamorgan. Prime1 Logistics Limited was registered 6 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
7 months ago
Company No
12105395
Private limited company
Age
6 years
Incorporated
16 July 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
232 days
Dated
28 February 2024
(1 year 8 months ago)
Next confirmation dated
28 February 2025
Was due on
14 March 2025
(7 months ago)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 July 2024
Was due on
30 April 2025
(6 months ago)
Learn more about Prime1 Logistics Limited
Contact
Update Details
Address
10 St. Helens Road
Swansea
SA1 4AW
Address changed on
31 Mar 2025
(7 months ago)
Previous address was
Isis House Smith Road Wednesbury WS10 0PB England
Companies in SA1 4AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Randeep Singh Dhaliwal
Director • British • Lives in UK • Born in Jan 1989
Mr Randeep Singh Dhaliwal
PSC • British • Lives in UK • Born in Jan 1989
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Rdfinance Limited
Randeep Singh Dhaliwal is a mutual person.
Active
Just 4 Properties Limited
Randeep Singh Dhaliwal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period
31 Jul
⟶
31 Jul 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£775.63K
Increased by £121.74K (+19%)
Total Liabilities
-£940.75K
Increased by £243.51K (+35%)
Net Assets
-£165.12K
Decreased by £121.78K (+281%)
Debt Ratio (%)
121%
Increased by 14.66% (+14%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 31 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Manjit Dhaliwal Resigned
2 Years 5 Months Ago on 26 May 2023
Manjit Dhaliwal (PSC) Resigned
2 Years 5 Months Ago on 17 May 2023
Randeep Dhaliwal (PSC) Appointed
2 Years 5 Months Ago on 10 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 30 Apr 2023
Abridged Accounts Submitted
3 Years Ago on 9 Sep 2022
Get Alerts
Get Credit Report
Discover Prime1 Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 31 Mar 2025
Statement of affairs
Submitted on 31 Mar 2025
Registered office address changed from Isis House Smith Road Wednesbury WS10 0PB England to 10 st. Helens Road Swansea SA1 4AW on 31 March 2025
Submitted on 31 Mar 2025
Appointment of a voluntary liquidator
Submitted on 31 Mar 2025
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 25 Jul 2023
Notification of Randeep Dhaliwal as a person with significant control on 10 May 2023
Submitted on 1 Jun 2023
Termination of appointment of Manjit Dhaliwal as a director on 26 May 2023
Submitted on 1 Jun 2023
Cessation of Manjit Dhaliwal as a person with significant control on 17 May 2023
Submitted on 26 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs