D-17 Logistics Ltd in Kings Hill WEST MALLING

D-17 Logistics Ltd WEST MALLING

Founded in 2017, D-17 Logistics, classified under reg no. 10623331 is a active - proposal to strike off company. Currently registered at 21 Fortune Way ME19 4JR, West Malling the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2020/02/29.

D-17 Logistics Ltd Address / Contact

Office Address	21 Fortune Way
Office Address2	Kings Hill
Town	West Malling
Post code	ME19 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10623331
Date of Incorporation	Thu, 16th Feb 2017
Industry	Unlicensed carrier
End of financial Year	28th February
Company age	7 years old
Account next due date	Tue, 30th Nov 2021 (872 days after)
Account last made up date	Sat, 29th Feb 2020
Next confirmation statement due date	Mon, 29th Mar 2021 (2021-03-29)
Last confirmation statement dated	Sat, 15th Feb 2020

Company staff

Nikita D.

Position: Director

Appointed: 16 February 2017

Resigned: 14 March 2023

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Nikita D. This PSC and has 75,01-100% shares.

Nikita D.

Notified on	16 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28

Balance Sheet
Cash Bank On Hand	997	953
Current Assets	997	5 024
Debtors		4 071
Net Assets Liabilities	432	108
Other Debtors		4 071

Other
Advances Credits Directors		4 070
Average Number Employees During Period	2	2
Creditors	565	115
Dividends Paid		2 350
Net Current Assets Liabilities	432	223
Other Creditors	450	465
Other Taxation Social Security Payable	115	4 336
Profit Loss		2 026
Taxation Social Security Payable		115
Total Assets Less Current Liabilities	432	223

Company filings

Filing category

Type		Category	Free download
TM01	2023/03/14 - the day director's appointment was terminated filed on: 12th, April 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/03/14 - the day director's appointment was terminated filed on: 12th, April 2023	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, June 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 11th, February 2021	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2020/02/20 filed on: 27th, February 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/02/27. New Address: 21 Fortune Way Kings Hill West Malling ME19 4JR. Previous address: 7 Tonbridge Court Tonbridge Road Maidstone ME16 8SX England filed on: 27th, February 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/15 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/02/20 director's details were changed filed on: 27th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 30th, November 2019	accounts	Free Download (9 pages)
CH01	On 2019/02/26 director's details were changed filed on: 27th, February 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/02/26 filed on: 27th, February 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/02/27. New Address: 7 Tonbridge Court Tonbridge Road Maidstone ME16 8SX. Previous address: 7 Tonbridge Court Tonbridge Road Maidstone ME16 8SX England filed on: 27th, February 2019	address	Free Download (1 page)
AD01	Address change date: 2019/02/26. New Address: 7 Tonbridge Court Tonbridge Road Maidstone ME16 8SX. Previous address: 7 Tonbridge Road Maidstone ME16 8SX England filed on: 26th, February 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control 2019/02/26 filed on: 26th, February 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/02/26 director's details were changed filed on: 26th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/15 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 22nd, October 2018	accounts	Free Download (7 pages)
CH01	On 2018/09/19 director's details were changed filed on: 19th, September 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/09/19 filed on: 19th, September 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/09/19. New Address: 7 Tonbridge Road Maidstone ME16 8SX. Previous address: 9 Westborough Mews Maidstone ME16 8TU England filed on: 19th, September 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/15 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, February 2017	incorporation	Free Download (10 pages)