D LOGISTICS LTD
17 CHEPSTOW RISE, CROYDON CR0 5LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10273208
- Last Updated: 01 Mar 2024
Company Profile
D LOGISTICS LTD was incorporated on Tuesday, July 12, 2016 as a Private Limited Company with registered address in CROYDON. D LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 8 years 7 months and 12 days.
| Name | D LOGISTICS LTD |
|---|---|
| Company number | 10273208 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHEPSTOW RISE CROYDON CR0 5LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Rodrigo Duarte Nationality: Brazilian |
Dates: Tuesday, July 12, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-666 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 09 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| D LOGISTICS LTD | 12 Jul 2016 |