T.B.LOGISTICS LIMITED
Company number 11312216 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2018-04-16
- Registered office
- 4385, 11312216: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- Postcode
- CF14 8LH
- Capital
- 1 GBP
Accounts
- Next due by
- 2020-01-16 Overdue
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2019-04-15
- Next due by
- 2020-04-29 Overdue
Nature of business (SIC)
- 53202 Unlicensed carrier
Officers 1 current
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
Babatunde BOLAJI
1. Between 15 May 2020 and 22 June 2020, Babatunde Bolaji ("Mr Bolaji") caused T.B. Logistics Limited ("Logistics") to apply for a Bounce Back Loan of £20,000 and used £11,899 of the funds for his personal benefit and caused Logistics to make net payments of £2,680 of the funds to an associate...
Confirm on the official register.
The class of 2018
15%
of the 1,573 companies in this sector incorporated in 2018 are still active today; 72% have since been dissolved.
A fact about the year, not a forecast for this company.