IBRAHIM LOGISTICS LIMITED
C/O BUSINESSRESCUEEXPERT, 49 DUKE STREET, DARLINGTON DL3 7SD- Liquidation
- Private Limited Company
- Company No. 12363696
- Last Updated: 01 Mar 2024
Company Profile
IBRAHIM LOGISTICS LIMITED was incorporated on Monday, December 16, 2019 as a Private Limited Company with registered address in DARLINGTON. IBRAHIM LOGISTICS LIMITED has the status: Liquidation and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 4 years 10 months and 5 days.
| Name | IBRAHIM LOGISTICS LIMITED |
|---|---|
| Company number | 12363696 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BUSINESSRESCUEEXPERT 49 DUKE STREET DARLINGTON DL3 7SD |
|---|---|
| Country Of Origin |
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 Abdullahi Ahmed Moallim Nationality: British |
Dates: Monday, December 16, 2019 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-387 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBRAHIM LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IBRAHIM LOGISTICS LIMITED | 16 Dec 2019 |