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433 Logistics Ltd

433 Logistics Ltd is a dissolved company incorporated on 4 January 2021 with the registered office located in Swansea, West Glamorgan. 433 Logistics Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 3 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13108939
Private limited company
Age
4 years
Incorporated 4 January 2021
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 433 Logistics Ltd
Contact
Address
Team 433 Dainton Storage
Amazon Way
Swansea
SA1 8QL
Wales
Address changed on 17 Sep 2021 (3 years ago)
Previous address was 8 Penlan Crescent Uplands Swansea SA2 0RL Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Rafiq Mohammed Walilay
Director • PSC • Currier • British • Lives in Wales • Born in May 1986
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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 (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£6K
Increased by £6K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£6K
Increased by £6K (%)
Total Liabilities
-£2.98K
Increased by £2.98K (%)
Net Assets
£3.02K
Increased by £3.02K (%)
Debt Ratio (%)
50%
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Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Graham Edward Baister (PSC) Resigned
3 Years Ago on 1 Jan 2022
Rafiq Mohamed Walilay (PSC) Appointed
3 Years Ago on 1 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Jun 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 8 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Mar 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 30 Sep 2022
Cessation of Graham Edward Baister as a person with significant control on 1 January 2022
Submitted on 30 Sep 2022
Confirmation statement made on 3 January 2022 with updates
Submitted on 6 Jan 2022
Notification of Rafiq Mohamed Walilay as a person with significant control on 1 January 2022
Submitted on 6 Jan 2022
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Repayment History
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