Active - Proposal to Strike off12507233Private limited companyCardiff

RBK LOGISTIC LTD

E33/100

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.

Companies HouseCompanies House

Summary

Generated from filed data · no estimates

RBK LOGISTIC LTD is an active (proposal to strike off) private limited company (company number 12507233) incorporated on 10 March 2020, registered in Cardiff. Its registered activity is activities of financial services holding companies (SIC 64205). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 59 companies in activities of financial services holding companies in Cardiff with filed accounts; the median reports net assets of £100 and is 6 years old.

Key dates

Incorporated: 10 March 20206 yrs ago
First accounts due: 10 December 20211777 days overdue
Confirmation statement due: 24 March 2027in 153 days

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

Activity

SIC 64205: Activities of financial services holding companies
SIC 66300: Fund management activities
Accounts type: Dormant

Financials

No accounts on record

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

Firmoscan score

Rules-based · every point shows its evidence

33 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2020-03-10 (7 years)
−25	Status not ActiveActive - Proposal to Strike off
33	Score, 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.

Ownership and control

1 active

DI
Mr Dmitrii Ivashkevich
Individual · since 10 March 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

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

Timeline

Newest first

24 Mar 2027Confirmation statement duein 153 days
10 Dec 2021First accounts due1777 days overdue
10 Mar 2020Incorporated

Similar companies in Cardiff

Same activity (activities of financial services holding companies), closest in incorporation date

All companies incorporated on 10 March 2020 · in Mar 2020.

Reminders for RBK LOGISTIC LTD

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