CIMA EXPORTS & LOGISTICS LTD

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

Business linkages

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Confirmation

Last made up date

31/01/2016

Last change occurred

31/01/2016

Accounts

Micro Entity

Last made up date

31/01/2016

Next account date

31/01/2017

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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 Peter Masubo Mwita	Director	23/01/2015 - 20/07/2020	-
Masubo, Cecilia Dotto	Director	23/01/2015 - Present	1
Masubo, Cecilia	Secretary	23/01/2015 - Present	-

Persons with Significant Control

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

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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.