FINANCIAL AND LOGISTICS LIMITED
11 BIRKBECK GROVE, LONDON W3 7QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02938059
- Last Updated: 01 Mar 2023
Company Profile
FINANCIAL AND LOGISTICS LIMITED was incorporated on Monday, June 13, 1994 as a Private Limited Company with no registered address. FINANCIAL AND LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 30 years 5 months and 4 days.
| Name | FINANCIAL AND LOGISTICS LIMITED |
|---|---|
| Company number | 02938059 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shahid Bakhsh Nationality: British |
Dates: Monday, June 13, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against FINANCIAL AND LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL AND LOGISTICS LIMITED | 13 Jun 1994 |