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Ani Logistic Ltd

Ani Logistic Ltd is a dissolved company incorporated on 13 July 2020 with the registered office located in Doncaster, South Yorkshire. Ani Logistic Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 6 months ago)
Was 2 years 10 months old at the time of dissolution
Via compulsory strike-off
Company No
12738828
Private limited company
Age
5 years
Incorporated 13 July 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 Update Details
Address
80 Childers Street
Doncaster
DN4 5DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Gabriel-Catalin Giolu
Director • PSC • Romanian • Lives in England • Born in Sep 1980
Mircea Costache
Director • Romanian • Lives in England • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
M& N Eco Car Wash Limited
Mircea Costache is a mutual person.
Active
CM Haulage Ltd
Mircea Costache is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.95K
Total Liabilities
-£1.85K
Net Assets
£100
Debt Ratio (%)
95%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 7 Feb 2023
Mr Mircea Costache Appointed
4 Years Ago on 12 Nov 2021
Confirmation Submitted
4 Years Ago on 12 Nov 2021
Confirmation Submitted
4 Years Ago on 11 Nov 2021
Mircea Costache Resigned
4 Years Ago on 11 Nov 2021
Mircea Costache (PSC) Resigned
4 Years Ago on 11 Nov 2021
Micro Accounts Submitted
4 Years Ago on 19 Sep 2021
Gabriel-Catalin Giolu (PSC) Details Changed
4 Years Ago on 2 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Sep 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2023
Confirmation statement made on 12 November 2021 with updates
Submitted on 12 Nov 2021
Appointment of Mr Mircea Costache as a director on 12 November 2021
Submitted on 12 Nov 2021
Cessation of Mircea Costache as a person with significant control on 11 November 2021
Submitted on 11 Nov 2021
Termination of appointment of Mircea Costache as a director on 11 November 2021
Submitted on 11 Nov 2021
Confirmation statement made on 11 November 2021 with updates
Submitted on 11 Nov 2021
Micro company accounts made up to 31 July 2021
Submitted on 19 Sep 2021
Appointment of Mr Mircea Costache as a director on 2 September 2021
Submitted on 2 Sep 2021
Notification of Mircea Costache as a person with significant control on 2 September 2021
Submitted on 2 Sep 2021
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Repayment History
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