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Home > England & Wales Companies > SUPPLY-LOGI LIMITED
Company Information for

SUPPLY-LOGI LIMITED

40 BLOOMSBURY WAY, LONDON, WC1A 2SE,
Company Registration Number
08306498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Supply-logi Ltd
SUPPLY-LOGI LIMITED was founded on 2012-11-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Supply-logi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUPPLY-LOGI LIMITED
 
Legal Registered Office
40 BLOOMSBURY WAY
LONDON
WC1A 2SE
Other companies in W1B
 
Previous Names
ARTISTIC DREAMS LIMITED17/04/2015
Filing Information
Company Number 08306498
Company ID Number 08306498
Date formed 2012-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 06:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPPLY-LOGI LIMITED
The accountancy firm based at this address is SAJID & SAJID (MAYFAIR) LIMITED
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Companies with same name SUPPLY-LOGI LIMITED
The following companies were found which have the same name as SUPPLY-LOGI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPPLY-LOGI LIMITED 218 REGENT STREET LONDON W1B 5TR Active - Proposal to Strike off Company formed on the 2019-11-18
SUPPLY-LOGIC PTE. LTD. GATEWAY DRIVE Singapore 608531 Active Company formed on the 2020-10-29

Company Officers of SUPPLY-LOGI LIMITED

Current Directors
Officer Role Date Appointed
ANATOLII SHCHERBAK
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
LEON TIMOTHY WILLIAMS
 Director 2012-11-26 2015-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANATOLII SHCHERBAK PREMIUM BUILD CONSULTING LTD Director 2015-11-24 CURRENT 2015-11-24 Dissolved 2017-05-02
ANATOLII SHCHERBAK PECCAROUK LIMITED Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-04-04
ANATOLII SHCHERBAK BUILD NEW EUROPEAN CONSULTING LTD Director 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-04-04
ANATOLII SHCHERBAK GRAI ASSOCIER LIMITED Director 2015-10-03 CURRENT 2015-10-03 Dissolved 2017-03-14
ANATOLII SHCHERBAK DRIVER VTC LIMITED Director 2015-10-02 CURRENT 2015-10-02 Dissolved 2017-03-07
ANATOLII SHCHERBAK RBKS TRADE LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-03-07
ANATOLII SHCHERBAK F.I. MARTY LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ANATOLII SHCHERBAK AFRIQUE NEGOCE EXPORT LIMITED Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2017-01-03
ANATOLII SHCHERBAK MAXISA LTD Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ANATOLII SHCHERBAK MAGIC CONCEPT LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
ANATOLII SHCHERBAK IMPORTANT AUTO AHG LTD Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
ANATOLII SHCHERBAK DR SAYAG THIERRY LTD Director 2015-07-13 CURRENT 2015-07-13 Dissolved 2016-12-20
ANATOLII SHCHERBAK MASTERTRIP LTD Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2017-12-19
ANATOLII SHCHERBAK ALFA3DS LIMITED Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2017-12-12
ANATOLII SHCHERBAK AQUILA RISK CONSULTING LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
ANATOLII SHCHERBAK DEINO CORPORATION LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
ANATOLII SHCHERBAK SPDVS TRADE LIMITED Director 2015-06-12 CURRENT 2015-06-12 Dissolved 2017-11-21
ANATOLII SHCHERBAK ALL SOULS CONSULTING LTD Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2017-11-21
ANATOLII SHCHERBAK EUROP'EXPRESS LTD Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-11-01
ANATOLII SHCHERBAK GOLDENYACE LINE ESTATE LTD Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-11-01
ANATOLII SHCHERBAK CCEL LIMITED Director 2015-05-13 CURRENT 2015-05-13 Dissolved 2016-11-01
ANATOLII SHCHERBAK SOUTH TRAINING LIMITED Director 2015-05-13 CURRENT 2015-05-13 Dissolved 2017-10-24
ANATOLII SHCHERBAK MASTER LINE LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-10-11
ANATOLII SHCHERBAK WALYS INTER LIMITED Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
ANATOLII SHCHERBAK SERPENTAIRE ENTERTAINMENT LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
ANATOLII SHCHERBAK WRITERS ONLINE LIMITED Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2016-08-23
ANATOLII SHCHERBAK DNG MEDIA LTD Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
ANATOLII SHCHERBAK DISTRIB CONNECTION LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-19
ANATOLII SHCHERBAK BCS TRADING INC LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2017-07-04
ANATOLII SHCHERBAK EXPRESS UK COMPANY INC LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-03-15
ANATOLII SHCHERBAK EDEN LYS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-03-29

More director information

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.

DateDocument TypeDocument Description
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 1 ST SAVIOURS WHARF 23 MILL STREET LONDON SE1 2BE UNITED KINGDOM
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-02AR0116/03/16 FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PG
2015-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-04-17RES15CHANGE OF NAME 15/04/2015
2015-04-17CERTNMCOMPANY NAME CHANGED ARTISTIC DREAMS LIMITED CERTIFICATE ISSUED ON 17/04/15
2015-03-21LATEST SOC21/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-21AR0116/03/15 FULL LIST
2015-03-21AP01DIRECTOR APPOINTED ANATOLII SHCHERBAK
2015-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LEON WILLIAMS
2015-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2015 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH
2015-03-07AR0126/11/14 FULL LIST
2014-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-03-16LATEST SOC16/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-16AR0126/11/13 FULL LIST
2012-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to SUPPLY-LOGI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SUPPLY-LOGI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPPLY-LOGI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 SUPPLY-LOGI LIMITED

Intangible Assets
Patents
We have not found any records of SUPPLY-LOGI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPPLY-LOGI LIMITED
Trademarks
We have not found any records of SUPPLY-LOGI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPPLY-LOGI 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 (46690 - Wholesale of other machinery and equipment) as SUPPLY-LOGI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPPLY-LOGI 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 SUPPLY-LOGI 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 SUPPLY-LOGI 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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    Other companies at postcode WC1A 2SE