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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.
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 Aug31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1989
Mr Randeep Singh Dhaliwal
PSC • British • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Rdfinance Limited
Randeep Singh Dhaliwal is a mutual person.
Active
Just 4 Properties Limited
Randeep Singh Dhaliwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 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%)
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
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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
Repayment History
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