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 6 days.
Name | IBRAHIM LOGISTICS LIMITED |
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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 |
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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 |
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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
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Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2023, (-388 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 |
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IBRAHIM LOGISTICS LIMITED | 16 Dec 2019 |