Dissolved
Dissolved 2014-06-17
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Company Information for D&M LOGISTICS LIMITED
SWANSEA, WEST GLAMORGAN, SA1,
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Company Registration Number
 08069288 Private Limited Company
Dissolved 2014-06-17 |
Company Overview
About D&m Logistics Ltd
D&M LOGISTICS LIMITED was founded on 2012-05-15 and had its registered office in Swansea. The company was dissolved on the 2014-06-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| D&M LOGISTICS LIMITED | |
| Legal Registered Office | |
| SWANSEA WEST GLAMORGAN | |
Filing Information
| Company Number | 08069288 | |
|---|---|---|
| Date formed | 2012-05-15 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2014-06-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 03:57:40 |
| Companies House |
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Companies with same name D&M LOGISTICS LIMITED
The following companies were found which have the same name as D&M LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
D&m Logistics International LLC | Delaware | Unknown | |
| D&M LOGISTICS TRANSPORT LLC | 1793 KARLUK ST N Port FL 34287 | Inactive | Company formed on the 2016-06-23 | |
|
D&M LOGISTICS LLC | 500 W HICKMAN RD #637 WAUKEE IA 50263 | Active | Company formed on the 2018-04-19 |
|
D&M LOGISTICS & HOTSHOT LLC | 402 REOH RD VICTORIA TX 77905 | Active | Company formed on the 2019-04-02 |
| D&M LOGISTICS SOLUTIONS LIMITED | 22 PENSTONE PARK LANCING BN15 9AJ | Active - Proposal to Strike off | Company formed on the 2020-01-28 | |
|
D&M LOGISTICS & TRANSPORTING, LLC. | 4045 BROUSSARD ST BEAUMONT TX 77705 | Forfeited | Company formed on the 2021-07-06 |
|
D&M Logistics LLC | 1886 S Oswego St Aurora CO 80012 | Good Standing | Company formed on the 2023-03-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier
Licences & Regulatory approval
We could not find any licences issued to D&M LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against D&M LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
D&M LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier
Creditors
| Creditors Due Within One Year | 2012-05-15 | £ 5,913 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D&M LOGISTICS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-15 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-05-15 | £ 5,913 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of D&M LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D&M LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for D&M LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as D&M LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D&M LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D&M LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded D&M LOGISTICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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