ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Safety Check Logistics Limited

Safety Check Logistics Limited is a dissolved company incorporated on 24 March 2022 with the registered office located in London, Greater London. Safety Check Logistics Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years 2 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14000592
Private limited company
Age
3 years
Incorporated 24 March 2022
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
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 10 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
2
Director • Secretary • Con • Dominican • Lives in UK • Born in Aug 1994
Director • PSC • Cons • Nigerian • Lives in UK • Born in Nov 1972
Director • PSC • Construction • British • Lives in UK • Born in Sep 1994
Director • Secretary • Dir • British • Lives in UK • Born in May 1983
Director • Construction Sup • Jamaican • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Charterconsult Ltd
Mr Damian Terhemen Hono is a mutual person.
Active
Financials
Safety Check 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
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 29 Aug 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 13 Jun 2023
Mr Kori Angus Details Changed
2 Years 9 Months Ago on 29 Jan 2023
Mr Nathaniel Opuzi Details Changed
3 Years Ago on 13 Jun 2022
Registered Address Changed
3 Years Ago on 10 Jun 2022
Incorporated
3 Years Ago on 24 Mar 2022
Get Credit Report
Discover Safety Check Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Secretary's details changed for Mr Kori Angus on 29 January 2023
Submitted on 29 Jan 2023
Director's details changed for Mr Nathaniel Opuzi on 13 June 2022
Submitted on 14 Jun 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
Submitted on 10 Jun 2022
Incorporation
Submitted on 24 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year