ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sinai Logistics Ltd

Sinai Logistics Ltd is an active company incorporated on 21 August 2023 with the registered office located in Manchester, Greater Manchester. Sinai Logistics Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
15087221
Private limited company
Age
2 years 2 months
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year 2 months ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (2 months ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 21 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Flat 4 90a Elliott Street
Tyldesley
Manchester
M29 8FJ
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Software Developer • Brazilian • Lives in UK • Born in Jan 1985
Director • Portuguese • Lives in UK • Born in Oct 1995
Mr Alef Iago Batista Da Cruz
PSC • Portuguese • Lives in UK • Born in Oct 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50
Total Liabilities
£0
Net Assets
£50
Debt Ratio (%)
0%
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 2 Sep 2025
Application To Strike Off
2 Months Ago on 26 Aug 2025
Michael Sousa Da Silva (PSC) Resigned
2 Months Ago on 13 Aug 2025
Michael Sousa Da Silva Resigned
2 Months Ago on 13 Aug 2025
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Alef Iago Batista Da Cruz (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Michael Sousa Da Silva Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Michael Sousa Da Silva (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Alef Iago Batista Da Cruz Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Get Credit Report
Discover Sinai Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Termination of appointment of Michael Sousa Da Silva as a director on 13 August 2025
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 26 Aug 2025
Cessation of Michael Sousa Da Silva as a person with significant control on 13 August 2025
Submitted on 26 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 Jun 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 9 Sep 2024
Registered office address changed from 20 Wenlock Road London N1 7GU England to 90a Elliott Street Tyldesley Manchester M29 8FJ on 16 August 2024
Submitted on 16 Aug 2024
Director's details changed for Mr Michael Sousa Da Silva on 16 August 2024
Submitted on 16 Aug 2024
Director's details changed for Mr Alef Iago Batista Da Cruz on 16 August 2024
Submitted on 16 Aug 2024
Change of details for Mr Alef Iago Batista Da Cruz as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year