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Kalayci Transport Logistics Ltd

Kalayci Transport Logistics Ltd is a dormant company incorporated on 15 October 2019 with the registered office located in Chatham, Kent. Kalayci Transport Logistics Ltd was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Active proposal to strike off
Company No
12262107
Private limited company
Age
6 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 826 days
Dated 30 July 2022 (3 years ago)
Next confirmation dated 30 July 2023
Was due on 13 August 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 839 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 3 months ago)
Address
53 Ordnance Street
Chatham
ME4 6SJ
England
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was 53 Ordnance Street Chatham ME4 6SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Feb 1991
Mr Ionut Andrei Birceanu
PSC • Romanian • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Filimon Victor 0989 Limited
Ionut Andrei Birceanu is a mutual person.
Active
Bourn Transport Logistics Ltd
Ionut Andrei Birceanu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£50.1K
Increased by £49.36K (+6652%)
Total Liabilities
-£56.27K
Increased by £49.36K (+714%)
Net Assets
-£6.17K
Same as previous period
Debt Ratio (%)
112%
Decreased by 819.49% (-88%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Registered Address Changed
3 Years Ago on 2 Aug 2022
Ionut Andrei Birceanu (PSC) Appointed
3 Years Ago on 30 Jul 2022
Alparslan Kalayci (PSC) Resigned
3 Years Ago on 30 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 30 Jul 2022
Alparslan Kalayci Resigned
3 Years Ago on 30 Jun 2022
Mr Ionut Andrei Birceanu Appointed
3 Years Ago on 30 Jun 2022
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Documents
Registered office address changed from 53 Ordnance Street Chatham ME4 6SJ England to 53 Ordnance Street Chatham ME4 6SJ on 24 April 2024
Submitted on 24 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Registered office address changed from 3 Warburton Close London N1 4JQ England to 53 Ordnance Street Chatham ME4 6SJ on 2 August 2022
Submitted on 2 Aug 2022
Cessation of Alparslan Kalayci as a person with significant control on 30 July 2022
Submitted on 2 Aug 2022
Notification of Ionut Andrei Birceanu as a person with significant control on 30 July 2022
Submitted on 2 Aug 2022
Appointment of Mr Ionut Andrei Birceanu as a director on 30 June 2022
Submitted on 2 Aug 2022
Termination of appointment of Alparslan Kalayci as a director on 30 June 2022
Submitted on 2 Aug 2022
Confirmation statement made on 30 July 2022 with updates
Submitted on 2 Aug 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 30 Jul 2022
Repayment History
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