BAINS LOGISTICS LIMITED

Key Data

Status

Active

Company No.

11373835

Incorporation date

21/05/2018

Size

Total Exemption Full

Classification

Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2018)

07/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (4 pages)

14/04/2021

Notification of Darren John Garrett as a person with significant control on 2021-04-14

View PDF (2 pages)

14/04/2021

Cessation of Subash Choudry as a person with significant control on 2021-04-14

View PDF (1 pages)

14/04/2021

Termination of appointment of Subash Choudry as a director on 2021-04-14

View PDF (1 pages)

14/04/2021

Appointment of Mr Darren John Garrett as a director on 2021-04-14

View PDF (2 pages)

15/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

11/03/2021

Notification of Subash Choudry as a person with significant control on 2021-03-11

View PDF (2 pages)

11/03/2021

Cessation of Ravinder Singh Bains as a person with significant control on 2021-03-11

View PDF (1 pages)

11/03/2021

Cessation of Karmjit Singh Bains as a person with significant control on 2021-03-11

View PDF (1 pages)

11/03/2021

Appointment of Mr Subash Choudry as a director on 2021-03-11

View PDF (2 pages)

11/03/2021

Termination of appointment of Ravinder Singh Bains as a director on 2021-03-11

View PDF (1 pages)

11/03/2021

Registered office address changed from 22 Meadow Road Gravesend DA11 7LR United Kingdom to Thames House, 3 Wellington Street London SE18 6NY on 2021-03-11

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

24/06/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (9 pages)

20/06/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

21/05/2018

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2020

Next confirmation date

14/04/2022

Last change occurred

31/05/2020

Accounts

Total Exemption Full

Last made up date

31/05/2020

Next account date

31/05/2021

Next due on

28/02/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Subash Choudry	Director	11/03/2021 - 14/04/2021	10
Mr Darren John Garrett	Director	14/04/2021 - Present	-
Mr Ravinder Singh Bains	Director	21/05/2018 - 11/03/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAINS LOGISTICS LIMITED

BAINS LOGISTICS LIMITED is an(a) Active company incorporated on 21/05/2018 with the registered office located at Thames House,, 3 Wellington Street, London SE18 6NY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAINS LOGISTICS LIMITED?

BAINS LOGISTICS LIMITED is currently Active. It was registered on 21/05/2018 .

Where is BAINS LOGISTICS LIMITED located?

BAINS LOGISTICS LIMITED is registered at Thames House,, 3 Wellington Street, London SE18 6NY.

What does BAINS LOGISTICS LIMITED do?

BAINS LOGISTICS LIMITED operates in the Cargo handling for land transport activities (52.24/3 - SIC 2007) sector.

What is the latest filing for BAINS LOGISTICS LIMITED?

The latest filing was on 07/05/2022: Compulsory strike-off action has been suspended.