SAFE LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

13983263

Incorporation date

17/03/2022

Size

Classification

Removal services (49.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

31/12/2024

Final Gazette dissolved via compulsory strike-off

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20/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/08/2023

Appointment of Mr Denis Danilov as a director on 2023-08-24

View PDF (2 pages)

24/08/2023

Termination of appointment of Andrei Malii as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Notification of Denis Danilov as a person with significant control on 2023-08-24

View PDF (2 pages)

24/08/2023

Cessation of Andrei Malii as a person with significant control on 2023-08-24

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

15/06/2023

Termination of appointment of Serghei Mstoev as a director on 2023-06-15

View PDF (1 pages)

15/06/2023

Appointment of Mr Andrei Malii as a director on 2023-06-15

View PDF (2 pages)

15/06/2023

Notification of Andrei Malii as a person with significant control on 2023-06-15

View PDF (2 pages)

15/06/2023

Cessation of Dumitru Coban as a person with significant control on 2023-06-15

View PDF (1 pages)

26/05/2023

Termination of appointment of Dumitru Coban as a director on 2023-05-26

View PDF (1 pages)

26/05/2023

Appointment of Mr Serghei Mstoev as a director on 2023-05-26

View PDF (2 pages)

02/02/2023

Termination of appointment of Victor Ursu as a director on 2023-02-03

View PDF (1 pages)

02/02/2023

Cessation of Victor Ursu as a person with significant control on 2023-02-03

View PDF (1 pages)

02/02/2023

Notification of Dumitru Coban as a person with significant control on 2023-02-03

View PDF (2 pages)

22/12/2022

Appointment of Mr Dumitru Coban as a director on 2022-12-22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

15/06/2024

Accounts

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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
Botnaru, Ion	Director	17/03/2022 - 16/05/2022	4
Danilov, Denis	Director	24/08/2023 - Present	6
Coban, Dumitru	Director	22/12/2022 - 26/05/2023	2
Mstoev, Serghei	Director	26/05/2023 - 15/06/2023	9
Mr Victor Ursu	Director	15/05/2022 - 02/02/2023	5

Persons with Significant Control

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

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Description

About SAFE LOGISTICS LTD

SAFE LOGISTICS LTD is an(a) Dissolved company incorporated on 17/03/2022 with the registered office located at 126 Lichfield Road, New Invention Victory Men's Club, Willenhall WV12 5BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SAFE LOGISTICS LTD?

SAFE LOGISTICS LTD is currently Dissolved. It was registered on 17/03/2022 and dissolved on 31/12/2024.

Where is SAFE LOGISTICS LTD located?

SAFE LOGISTICS LTD is registered at 126 Lichfield Road, New Invention Victory Men's Club, Willenhall WV12 5BB.

What does SAFE LOGISTICS LTD do?

SAFE LOGISTICS LTD operates in the Removal services (49.42 - SIC 2007) sector.

What is the latest filing for SAFE LOGISTICS LTD?

The latest filing was on 31/12/2024: Final Gazette dissolved via compulsory strike-off.