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FB Logistics Ltd

27 Old Gloucester Street, London, WC1N 3AX

Overview

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CUSTOMISE TILES
Key Data
FB Logistics Ltd is a dissolved company incorporated on 30 April 2013 with the registered office located in London, Greater London. FB Logistics Ltd has been running for 10 years. There are currently 2 active directors according to the latest confirmation statement submitted on 29th July 2017.
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Name
FB Logistics Ltd
Status
DISSOLVED
Dissolved on 3 July 2018 (5 years ago)
Via voluntary strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 29 July 2017 (6 years ago)
Next confirmation dated 29 July 2018
Was due on 12 August 2018 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 30 April 2017 (6 years ago)
Accounts type was Micro-Entity
Next accounts dated 30 April 2018
Was due on 31 January 2019 (5 years ago)
Company No.
08509345
Private Limited Company with Share Capital
Incorporation
30 April 2013
Incorporated 10 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address27 Old Gloucester Street
London
WC1N 3AX
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People6
Ukrainian • Director • Project Manager • Born in Sep 1982
DISSOLVED
British • Director • Company Director • Born in Jan 1956
DISSOLVED
British • Director • Born in Feb 1963
RESIGNED
Ukrainian • Director • Born in Dec 1976
RESIGNED
Belarusian • Director • Born in Nov 1982
RESIGNED
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Mutual Companies
CompanyStatus
Tental Limited
ACTIVE
Latest Activity
Accounts Submitted
6 Years31 Jan 2018
Mr Alexandre Grigoryevich Naoumenko Appointed
6 Years1 Dec 2017
Mrs. Kateryna Chlevnaia Appointed
6 Years26 Oct 2017
Change Of Registered Office Address
6 Years26 Oct 2017
Mr Alexander Shevlyakov Resigned
6 Years26 Oct 2017
Confirmation Statement Submitted
6 Years6 Oct 2017
Accounts Submitted
7 Years10 Jan 2017
Confirmation Statement Submitted
7 Years13 Sep 2016
Accounts Submitted
8 Years27 Jan 2016
Annual Return Submitted
8 Years24 Aug 2015
Change Of Company Name
9 Years14 Apr 2015
Annual Return Submitted
9 Years29 Jul 2014
Change Of Registered Office Address
9 Years28 Jul 2014
Change Of Registered Office Address
9 Years22 Jul 2014
Mr Alexander Shevlyakov Appointed
9 Years18 Jul 2014
Mrs Aksana Remsha Resigned
9 Years18 Jul 2014
Accounts Submitted
9 Years5 Jun 2014
Annual Return Submitted
9 Years21 May 2014
Mr Nicholas Christopher Marr Resigned
10 Years1 Mar 2014
Mrs Aksana Remsha Appointed
10 Years14 Oct 2013
Annual Return Submitted
10 Years14 Oct 2013
Mr Sergii Denysenko Resigned
10 Years29 May 2013
Mr Sergii Denysenko Appointed
10 Years14 May 2013
Company Incorporated
10 Years30 Apr 2013
Mr Nicholas Christopher Marr Appointed
10 Years30 Apr 2013
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Financials
Net Assets, Total Assets & Total Liabilities (2014 - 2017)
Year EndedApr 2017
Total Assets£145.9k
-£2.09m (-93.46%)
vs previous year
Total Liabilities£-130.94k
+£2.1m (+94.13%)
vs previous year
Net Assets£14.97k
+£13.97k (+1396.7%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)89.74%
-10.22 (-10.22%)
vs previous year
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Group Structure
Subsidiaries
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Documents30
Final Gazette
3 Jul 2018 • 1 Page
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First Gazette
17 Apr 2018 • 1 Page
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Application to strike the company off the register
10 Apr 2018 • 3 Pages
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Micro company accounts
31 Jan 2018 • 2 Pages
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Appointment
12 Dec 2017 • 2 Pages
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VIEW DOCUMENTS