JIBREEL LOGISTICS LTD.
146 SHAFTER ROAD, DAGENHAM RM10 8SE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12074241
- Last Updated: 01 Mar 2024
Company Profile
JIBREEL LOGISTICS LTD. was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in DAGENHAM. JIBREEL LOGISTICS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 5 years 7 months and 26 days.
| Name | JIBREEL LOGISTICS LTD. |
|---|---|
| Company number | 12074241 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
146 SHAFTER ROAD DAGENHAM RM10 8SE |
|---|---|
| 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 Mihai Istrate Nationality: Romanian |
Dates: Tuesday, November 16, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Danut Gabriel Tataru Nationality: Romanian |
Dates: Friday, June 28, 2019 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1061 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JIBREEL LOGISTICS LTD..
Previous Names
| Name | Change Date |
|---|---|
| JIBREEL LOGISTICS LTD. | 28 Jun 2019 |
| JIBREEL LOGISTICS LIMITED | 09 Jul 2020 |
| ALPHA M LOGISTICS LTD. | 07 Dec 2020 |