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Kataleya Logistics Ltd

Kataleya Logistics Ltd is a liquidation company incorporated on 9 October 2020 with the registered office located in Darlington, County Durham. Kataleya Logistics Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
12939989
Private limited company
Age
5 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2022 (3 years ago)
Next confirmation dated 8 October 2023
Was due on 22 October 2023 (2 years ago)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Oct ⟶ 31 Oct 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 3 months ago)
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Contact Update Details
Address
C/O Businessrescueexpert
49 Duke Street
Darlington
DL3 7SD
Address changed on 21 Dec 2022 (2 years 10 months ago)
Previous address was 41 Sparkes Close Flat 13 Bromley BR2 9EX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Cristian Matenciuc
Director • PSC • Driver • Romanian • Lives in England • Born in Jan 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Oct 2021
For period 31 Oct ⟶ 31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.01K
Total Liabilities
-£3K
Net Assets
£6
Debt Ratio (%)
100%
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Latest Activity
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 21 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Micro Accounts Submitted
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 11 Feb 2022
Confirmation Submitted
4 Years Ago on 8 Oct 2021
Incorporated
5 Years Ago on 9 Oct 2020
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Documents
Liquidators' statement of receipts and payments to 14 December 2024
Submitted on 18 Feb 2025
Liquidators' statement of receipts and payments to 14 December 2023
Submitted on 15 Jan 2024
Statement of affairs
Submitted on 3 Jan 2023
Registered office address changed from 41 Sparkes Close Flat 13 Bromley BR2 9EX England to C/O Businessrescueexpert 49 Duke Street Darlington DL3 7SD on 21 December 2022
Submitted on 21 Dec 2022
Appointment of a voluntary liquidator
Submitted on 21 Dec 2022
Resolutions
Submitted on 21 Dec 2022
Confirmation statement made on 8 October 2022 with no updates
Submitted on 19 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 4 Jul 2022
Registered office address changed from Flat 2 26 Grove Hill London E18 2JG England to 41 Sparkes Close Flat 13 Bromley BR2 9EX on 11 February 2022
Submitted on 11 Feb 2022
Confirmation statement made on 8 October 2021 with no updates
Submitted on 8 Oct 2021
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Repayment History
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