ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SBM Logistics Group Ltd

SBM Logistics Group Ltd is a dissolved company incorporated on 28 September 2020 with the registered office located in Leeds, West Yorkshire. SBM Logistics Group Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 20 September 2022 (2 years 12 months ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12910649
Private limited company
Age
4 years
Incorporated 28 September 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
Learn more about SBM Logistics Group Ltd
Contact
Address
24 Carr Manor Walk
Leeds
LS17 5DN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Shamoon Mushtaq
PSC • Director • British • Lives in England • Born in Jul 1986
Mrs Zonia Mehreen
Director • British • Lives in UK • Born in Oct 1987
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
International Student Guidance Services Ltd
Shamoon Mushtaq is a mutual person.
Active
Shams Adi Ltd
Shamoon Mushtaq is a mutual person.
Active
See All Mutual Companies
Financials
SBM Logistics Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 12 Months Ago on 20 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 5 Jul 2022
Application To Strike Off
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Oct 2021
Mrs Zonia Mehreen Details Changed
4 Years Ago on 5 Feb 2021
Mr Shamoon Mushtaq Details Changed
4 Years Ago on 5 Feb 2021
Registered Address Changed
4 Years Ago on 28 Oct 2020
Incorporated
4 Years Ago on 28 Sep 2020
Get Alerts
Get Credit Report
Discover SBM Logistics Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2022
Application to strike the company off the register
Submitted on 23 Jun 2022
Confirmation statement made on 27 September 2021 with no updates
Submitted on 16 Oct 2021
Director's details changed for Mr Shamoon Mushtaq on 5 February 2021
Submitted on 5 Feb 2021
Director's details changed for Mrs Zonia Mehreen on 5 February 2021
Submitted on 5 Feb 2021
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 24 Carr Manor Walk Leeds LS17 5DN on 28 October 2020
Submitted on 28 Oct 2020
Incorporation
Submitted on 28 Sep 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs