Sai Logistics Wembley Ltd

  • Liquidation
  • Small
  • 4 years
  • Accounts overdue 1 year
  • Confirmation overdue 1 year
  • 1 employee
  • £19,861 (assets)
  • Regular importer
  • Real address
  • 1 director
  • 1 owner
  • Solo founder

Field of Operation

Wholesale of sugar and chocolate and sugar confectionery
46360 1897 companies

Summary

Sai Logistics Wembley Ltd is a private limited company registered in England/Wales with the registration number 13520919. The company was founded four years ago on July 20, 2021, and registered at HA0 2RU, United Kingdom, Wembley, 16, Elms Gardens. The address is probably real as only one company registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the wholesale of sugar and chocolate and sugar confectionery industries. Officially, it has one owner or PSCs, one director, and one employee.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £19,861.

The company is a regular importer, with its top import category being Sweetened or flavored mineral and aerated waters, Fried or baked potato slices, Various Types of Water, Various Waters and Ice, Various non-alcoholic beverages, totaling 11.0 months of imports. The last import operation was conducted on September 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Patel Yatinkumar Jethabhai
  • 4 years
  • 6
  • 75%+

Managers

  • Patel Yatinkumar Jethabhai
  • 4 years
  • 7
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Order of court to wind up
  2. Compulsory strike-off action has been suspended
  3. First Gazette notice for compulsory strike-off
See all events

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

FAQ about Sai Logistics Wembley Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Great British Exports Ltd
  • Active
  • Dormant
  • 6 years
  • 1 employee
  • Real address
  • 2 directors
  • 1 owner
Naughty Chocolate Ltd
  • Active
  • Micro
  • 6 years
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder
Kayan Bakeries Ltd
  • Active
  • Unreported
  • 1 year
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder
Thesweetfactory Ltd
  • Active
  • Unreported
  • 1 year
  • Real address
  • 1 director
  • 1 owner
  • Solo founder