This company is commonly known as B1 Logistics Limited. The company was founded 9 years ago and was given the registration number 09613585. The firm's registered office is in BIRMINGHAM. You can find them at 1 Victoria Square, , Birmingham, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | B1 LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 09613585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 May 2015 |
| End of financial year | : | 29 November 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Victoria Square, Birmingham, England, B1 1BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Victoria Square, Birmingham, England, B1 1BD | Director | 01 June 2018 | Active |
| 2nd Floor, Quayside Tower 252-260, Birmingham, England, B1 2HF | Director | 29 May 2015 | Active |
| 2nd Floor, Quayside Tower 252-260, Birmingham, England, B1 2HF | Director | 05 March 2017 | Active |
| Mr Aman Sareen | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 1, Victoria Square, Birmingham, England, B1 1BD |
| Nature of control | : |
|
| Mr Gurminder Singh Deol | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Quayside Tower 252-260, Birmingham, England, B1 2HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-04-03 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-10-03 | Resolution | Resolution. | Download |
| 2019-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-08-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-16 | Gazette | Gazette filings brought up to date. | Download |
| 2017-08-15 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-05 | Officers | Appoint person director company with name date. | Download |
| 2017-03-05 | Officers | Termination director company with name termination date. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-05-29 | Incorporation | Incorporation company. | Download |
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