Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Proxima Logistics Limited
Proxima Logistics Limited is a dissolved company incorporated on 24 March 2021 with the registered office located in London, Greater London. Proxima Logistics Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 July 2023
(2 years 2 months ago)
Was
2 years 3 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13290262
Private limited company
Age
4 years
Incorporated
24 March 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 Proxima Logistics Limited
Contact
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Same address since
incorporation
Companies in N3 1DH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Jamal Dutheil
Director • French • Lives in France • Born in Jan 1979
Sachin Harish Rupani
Director • British • Lives in England • Born in Jan 1981
Mr Ludovic Bernard
Director • Investment Manager • French • Lives in UK • Born in Jun 1976
Batian Capital Partners Ltd
PSC
Melcombe Holding Limited
PSC
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
Melcombe Partners Limited
Sachin Harish Rupani and Mr Jamal Dutheil are mutual people.
Active
The Lewa Wildlife Conservancy U.K
Sachin Harish Rupani is a mutual person.
Active
Melcombe Holding Limited
Mr Jamal Dutheil is a mutual person.
Active
Batian Capital Partners Ltd
Sachin Harish Rupani is a mutual person.
Active
Melcombe Real Estate 2 Limited
Mr Jamal Dutheil is a mutual person.
Active
See All Mutual Companies
Financials
Proxima Logistics Limited 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 2 Months Ago on 11 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 12 Apr 2023
Mr Jamal Dutheil Details Changed
2 Years 6 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Mr Jamal Dutheil Details Changed
4 Years Ago on 8 Jun 2021
Incorporated
4 Years Ago on 24 Mar 2021
Get Alerts
Get Credit Report
Discover Proxima Logistics Limited'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 11 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2023
Application to strike the company off the register
Submitted on 12 Apr 2023
Director's details changed for Mr Jamal Dutheil on 16 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 23 March 2022 with updates
Submitted on 14 Apr 2022
Director's details changed for Mr Jamal Dutheil on 8 June 2021
Submitted on 8 Jun 2021
Incorporation
Submitted on 24 Mar 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs