CIMA EXPORTS & LOGISTICS LTD

Q: What is the latest filing for CIMA EXPORTS & LOGISTICS LTD?

The latest filing was on 03/01/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

09403841

Incorporation date

23/01/2015

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);Unlicensed carriers (53.20/2 - SIC 2007);Activities of collection agencies (82.91/1 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2015)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2020

Cessation of Peter Masubo Mwita as a person with significant control on 2020-06-23

View PDF (1 pages)

22/07/2020

Termination of appointment of Peter Masubo Mwita as a director on 2020-07-20

View PDF (1 pages)

10/03/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/02/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2018

Application to strike the company off the register

View PDF (3 pages)

02/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

23/11/2016

Resolutions

View PDF (3 pages)

22/11/2016

Confirmation statement made on 2016-11-22 with no updates

View PDF (3 pages)

04/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

29/09/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

09/02/2016

Director's details changed for Mr Peter Masubo Mwita on 2016-02-09

View PDF (2 pages)

09/02/2016

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 185 Caerau Lane Cardiff CF5 5QZ on 2016-02-09

View PDF (1 pages)

23/01/2015

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

31/01/2017

Last accounts made up to

31/01/2016View PDF

Confirmation

Last statement dated

31/01/2016View PDF

See more events →

Business linkages

Check business linkages of CIMA EXPORTS & LOGISTICS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

CIMA EXPORTS & LOGISTICS LTD has not submitted financial statements

CIMA EXPORTS & LOGISTICS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CIMA EXPORTS & LOGISTICS LTD

CIMA EXPORTS & LOGISTICS LTD is an(a) Dissolved company incorporated on 23/01/2015 with the registered office located at 185 Caerau Lane, Cardiff CF5 5QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIMA EXPORTS & LOGISTICS LTD?

CIMA EXPORTS & LOGISTICS LTD is currently Dissolved. It was registered on 23/01/2015 and dissolved on 03/01/2023.

Where is CIMA EXPORTS & LOGISTICS LTD located?

CIMA EXPORTS & LOGISTICS LTD is registered at 185 Caerau Lane, Cardiff CF5 5QZ.

What does CIMA EXPORTS & LOGISTICS LTD do?

CIMA EXPORTS & LOGISTICS LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CIMA EXPORTS & LOGISTICS LTD?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.