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Fabi Logistics Ltd
Fabi Logistics Ltd is a dormant company incorporated on 12 December 2022 with the registered office located in Doncaster, South Yorkshire. Fabi Logistics Ltd was registered 2 years 9 months ago.
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Status
Dormant
Dormant since
incorporation
Compulsory strike-off
was discontinued 10 months ago
Company No
14535319
Private limited company
Age
2 years 9 months
Incorporated
12 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 December 2024
(9 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(3 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
12 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Fabi Logistics Ltd
Contact
Address
27 Horse Shoe Court
Balby
Doncaster
DN4 0FF
England
Same address since
incorporation
Companies in DN4 0FF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Bogdan-Ionut Ferariu
Director • PSC • Romanian • Lives in England • Born in Jun 1986
Irina-Maria Cerghi
Director • Romanian • Lives in England • Born in Feb 1996
Costinela-Diana Cerghi
Director • Romanian • Lives in England • Born in Jan 1991
See Key People
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 (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Bogdan-Ionut Ferariu (PSC) Appointed
5 Days Ago on 8 Sep 2025
Irina-Maria Cerghi (PSC) Resigned
5 Days Ago on 8 Sep 2025
Costinela-Diana Cerghi (PSC) Resigned
5 Days Ago on 8 Sep 2025
Irina-Maria Cerghi Resigned
5 Days Ago on 8 Sep 2025
Costinela-Diana Cerghi Resigned
5 Days Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 13 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
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Get Credit Report
Discover Fabi Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Certificate of change of name
Submitted on 9 Sep 2025
Notification of Bogdan-Ionut Ferariu as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Cessation of Costinela-Diana Cerghi as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Cessation of Irina-Maria Cerghi as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Costinela-Diana Cerghi as a director on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Irina-Maria Cerghi as a director on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 18 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Nov 2024
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Repayment History
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