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Funding Logistics Ltd

Funding Logistics Ltd is a dissolved company incorporated on 15 May 2020 with the registered office located in Harrow, Greater London. Funding Logistics Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 5 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12603941
Private limited company
Age
5 years
Incorporated 15 May 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
Address
3rd Floor, Vyman House,
104 College Road
Harrow
HA1 1BQ
England
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 16 Dale Road Purley CR8 2EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1951
Director • Managing Director • British • Lives in England • Born in Sep 1952
Mr Timothy James Marshall
PSC • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timothy James Marshall and Michael John Short are mutual people.
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Timothy James Marshall and Michael John Short are mutual people.
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Usi Investments Ltd
Timothy James Marshall and Michael John Short are mutual people.
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Timothy James Marshall and Michael John Short are mutual people.
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Agie Sagie Ltd
Timothy James Marshall and Michael John Short are mutual people.
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Nimrod Ltd
Timothy James Marshall and Michael John Short are mutual people.
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MNT Capital Ltd
Timothy James Marshall is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 14 Feb 2023
Mr Michael John Short Appointed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Registered Address Changed
3 Years Ago on 22 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 11 Mar 2024
Confirmation statement made on 11 May 2023 with updates
Submitted on 11 May 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 25 Apr 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 14 Feb 2023
Appointment of Mr Michael John Short as a director on 1 July 2022
Submitted on 1 Jul 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 25 Apr 2022
Registered office address changed from 16 Dale Road Purley CR8 2EB England to 3rd Floor, Vyman House, 104 College Road Harrow HA1 1BQ on 22 March 2022
Submitted on 22 Mar 2022
Repayment History
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