ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M Jibraeel Logistics Ltd

M Jibraeel Logistics Ltd is a dissolved company incorporated on 6 August 2020 with the registered office located in Bolton, Greater Manchester. M Jibraeel Logistics Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 8 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12796130
Private limited company
Age
5 years
Incorporated 6 August 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
Contact
Address
45 Somerton Road
Bolton
BL2 6LL
England
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was 72 st. Margarets Road Bradford BD7 3AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1989
Mr Kapil Arvind Chhagan
PSC • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lif Trading Limited
Kapil Arvind Chhagan is a mutual person.
Active
Ecoblossom Ltd
Kapil Arvind Chhagan is a mutual person.
Active
Bluewave Tech Ltd
Kapil Arvind Chhagan is a mutual person.
Active
KCH Traders Ltd
Kapil Arvind Chhagan is a mutual person.
Active
Tech Solution 1 Ltd
Kapil Arvind Chhagan is a mutual person.
Active
Aerofluff Supplies Ltd
Kapil Arvind Chhagan is a mutual person.
Active
Ba Logistics (BFD) Ltd
Kapil Arvind Chhagan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £6.01M (-100%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£42.14K
Decreased by £377.18K (-90%)
Total Liabilities
-£42.8K
Decreased by £259.57K (-86%)
Net Assets
-£658
Decreased by £117.6K (-101%)
Debt Ratio (%)
102%
Increased by 29.45% (+41%)
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 16 Jan 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Mohammed Aziz Resigned
2 Years 4 Months Ago on 27 Apr 2023
Mohammed Aziz (PSC) Resigned
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
Mr Kapil Arvind Chhagan Appointed
2 Years 5 Months Ago on 15 Apr 2023
Kapil Arvind Chhagan (PSC) Appointed
2 Years 7 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Get Credit Report
Discover M Jibraeel Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Cessation of Mohammed Aziz as a person with significant control on 27 April 2023
Submitted on 4 May 2023
Termination of appointment of Mohammed Aziz as a director on 27 April 2023
Submitted on 4 May 2023
Appointment of Mr Kapil Arvind Chhagan as a director on 15 April 2023
Submitted on 20 Apr 2023
Registered office address changed from 72 st. Margarets Road Bradford BD7 3AE England to 45 Somerton Road Bolton BL2 6LL on 20 April 2023
Submitted on 20 Apr 2023
Notification of Kapil Arvind Chhagan as a person with significant control on 14 February 2023
Submitted on 20 Apr 2023
Registered office address changed from 6 Norwood Road Shipley BD18 2AZ England to 72 st. Margarets Road Bradford BD7 3AE on 9 February 2023
Submitted on 9 Feb 2023
Confirmation statement made on 5 August 2022 with no updates
Submitted on 13 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year