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Soni Express Couriers Limited

Soni Express Couriers Limited is a dissolved company incorporated on 14 January 2020 with the registered office located in Leicester, Leicestershire. Soni Express Couriers Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 16 April 2024 (1 year 5 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12402620
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
38 De Montfort Street
Leicester
LE1 7GS
Address changed on 7 Sep 2023 (2 years ago)
Previous address was 16 Woodthorpe Road Loughborough LE11 2NG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ilie Razvan Pirvan
Director • PSC • Driver • Romanian • Lives in England • Born in Jan 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
Traded for 12 months
Cash in Bank
£2.99K
Increased by £2.99K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£48.36K
Decreased by £11.64K (-19%)
Total Liabilities
-£83.21K
Increased by £23.79K (+40%)
Net Assets
-£34.85K
Decreased by £35.43K (-6077%)
Debt Ratio (%)
172%
Increased by 73.03% (+74%)
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Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 16 Apr 2024
Voluntary Liquidator Appointed
2 Years Ago on 7 Sep 2023
Registered Address Changed
2 Years Ago on 7 Sep 2023
Amended Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
John Peter Jones Jnr Resigned
2 Years 3 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 30 Jan 2023
Martin William Keenan Resigned
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jan 2024
Registered office address changed from 16 Woodthorpe Road Loughborough LE11 2NG England to 38 De Montfort Street Leicester LE1 7GS on 7 September 2023
Submitted on 7 Sep 2023
Appointment of a voluntary liquidator
Submitted on 7 Sep 2023
Resolutions
Submitted on 7 Sep 2023
Statement of affairs
Submitted on 7 Sep 2023
Amended total exemption full accounts made up to 30 June 2022
Submitted on 19 Jul 2023
Termination of appointment of John Peter Jones Jnr as a director on 7 June 2023
Submitted on 29 Jun 2023
Registered office address changed from S3 Hawker Business Park Melton Road Burton on the Wolds Leicestershire LE12 5th England to 16 Woodthorpe Road Loughborough LE11 2NG on 11 April 2023
Submitted on 11 Apr 2023
Termination of appointment of Martin William Keenan as a secretary on 30 December 2022
Submitted on 17 Feb 2023
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Repayment History
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