Firmoscan
Liquidation10795756Private limited companyBasildon

EXP LOGISTICS LTD

E33/100
In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

EXP LOGISTICS LTD is a liquidation private limited company (company number 10795756) incorporated on 31 May 2017, registered in Basildon. Its registered activity is operation of warehousing and storage facilities for land transport activities (SIC 52103). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 124 companies in operation of warehousing and storage facilities for land transport activities in Essex with filed accounts; the median reports net assets of £3,460 and is 8 years old.

02

Key dates

Incorporated
31 May 20179 yrs ago
First accounts due
28 February 20192793 days overdue
Confirmation statement due
14 June 2027in 235 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 52103
Operation of warehousing and storage facilities for land transport activities
Accounts type
Total Exemption Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2017-05-31 (9 years)
−25Status not ActiveLiquidation
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 2 other
  • David Richard Williams
    Individual · since 31 May 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Mr Gabriel Rozental
    Individual · since 31 May 2017 · ceased 24 October 2018
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mrs Claire Rosalind Grabiner
    Individual · since 31 May 2017 · ceased 24 October 2018
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 235 days
  2. First accounts due2793 days overdue
  3. Incorporated
08

Similar companies in Essex

Same activity (operation of warehousing and storage facilities for land transport activities), closest in incorporation date

All companies incorporated on 31 May 2017 · in May 2017.

09

Reminders for EXP LOGISTICS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.