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Nazir Logistics Limited

Nazir Logistics Limited is an active company incorporated on 6 July 2020 with the registered office located in Dartford, Kent. Nazir Logistics Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12722225
Private limited company
Age
5 years
Incorporated 6 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 470 days
Dated 5 July 2023 (2 years 4 months ago)
Next confirmation dated 5 July 2024
Was due on 19 July 2024 (1 year 3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 185 days
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
Ashlee House
Green Street Green Road
Dartford
DA2 8DP
England
Address changed on 3 Apr 2025 (7 months ago)
Previous address was 99 st Anns Barking IG11 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in Pakistan • Born in Jan 1968 • Business Executive
Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Vapesandgadgets Ltd
Ali Nazir Warraich is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
Unreported
Same as previous period
Total Assets
£0
Decreased by £49.41K (-100%)
Total Liabilities
-£50K
Decreased by £193 (-0%)
Net Assets
-£50K
Decreased by £49.21K (+6261%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
7 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Ali Nazir Warraich Resigned
7 Months Ago on 19 Mar 2025
Abdul Samad (PSC) Appointed
7 Months Ago on 19 Mar 2025
Mr Abdul Samad Appointed
7 Months Ago on 19 Mar 2025
Ali Nazir Warraich (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 8 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 14 Nov 2023
Application To Strike Off
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Micro company accounts made up to 31 July 2023
Submitted on 3 Apr 2025
Registered office address changed from 99 st Anns Barking IG11 7AD England to Ashlee House Green Street Green Road Dartford DA2 8DP on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Abdul Samad as a director on 19 March 2025
Submitted on 2 Apr 2025
Notification of Abdul Samad as a person with significant control on 19 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Ali Nazir Warraich as a director on 19 March 2025
Submitted on 2 Apr 2025
Cessation of Ali Nazir Warraich as a person with significant control on 1 January 2024
Submitted on 26 Nov 2024
Voluntary strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 1 Nov 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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