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Svi Logistics Limited

Svi Logistics Limited is a liquidation company incorporated on 30 October 2020 with the registered office located in London, Greater London. Svi Logistics Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
12985143
Private limited company
Age
5 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 485 days
Dated 5 July 2023 (2 years 4 months ago)
Next confirmation dated 5 July 2024
Was due on 19 July 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 473 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
C/O Hudson Weir Limited
58 Leman Street
London
E1 8EU
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was 10 Lawden Road Birmingham B10 0AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in UK • Born in Nov 1984
Mr Svilen Ganchev Stoychev
PSC • Bulgarian • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.84K
Decreased by £16.82K (-55%)
Total Liabilities
-£56.9K
Increased by £34.34K (+152%)
Net Assets
-£43.06K
Decreased by £51.16K (-632%)
Debt Ratio (%)
411%
Increased by 337.46% (+459%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 21 Jun 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 14 Jul 2023
Kiril Uzunov (PSC) Resigned
2 Years 4 Months Ago on 5 Jul 2023
Kiril Uzunov Resigned
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 May 2023
Registered Address Changed
2 Years 6 Months Ago on 19 May 2023
Registered Address Changed
2 Years 6 Months Ago on 19 May 2023
Registered Address Changed
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Liquidators' statement of receipts and payments to 13 June 2025
Submitted on 13 Aug 2025
Resignation of a liquidator
Submitted on 3 Mar 2025
Resolutions
Submitted on 21 Jun 2024
Appointment of a voluntary liquidator
Submitted on 21 Jun 2024
Statement of affairs
Submitted on 21 Jun 2024
Registered office address changed from 10 Lawden Road Birmingham B10 0AB England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 21 June 2024
Submitted on 21 Jun 2024
Micro company accounts made up to 31 October 2022
Submitted on 14 Jul 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 5 Jul 2023
Termination of appointment of Kiril Uzunov as a director on 5 July 2023
Submitted on 5 Jul 2023
Cessation of Kiril Uzunov as a person with significant control on 5 July 2023
Submitted on 5 Jul 2023
Repayment History
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