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Riko Logistic Ltd

Riko Logistic Ltd is an active company incorporated on 10 January 2020 with the registered office located in Cardiff, South Glamorgan. Riko Logistic Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12396588
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 231 days
Dated 9 January 2024 (1 year 8 months ago)
Next confirmation dated 9 January 2025
Was due on 23 January 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1077 days
For period 10 Jan31 Dec 2020 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
4385
12396588: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 9 May 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Employee • German • Lives in Germany • Born in Feb 1956
Mr Sven Kersten
PSC • German • Lives in Germany • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Nyit Management Limited
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Kruemmel Rechtsanwaltsgesellschaft MBH is a mutual person.
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First Consulting Ltd
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Ceres Beteiligungen Ltd
Kruemmel Rechtsanwaltsgesellschaft MBH is a mutual person.
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Vinch Globe Holding Ltd
Kruemmel Rechtsanwaltsgesellschaft MBH is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Kruemmel Rechtsanwaltsgesellschaft Mbh Resigned
11 Months Ago on 27 Sep 2024
Compulsory Strike-Off Suspended
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 13 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Compulsory Strike-Off Suspended
2 Years Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 27 September 2024
Submitted on 27 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 15 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Feb 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 9 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Repayment History
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