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ML Retail (UK) Limited

ML Retail (UK) Limited is a dissolved company incorporated on 12 November 2012 with the registered office located in London, Greater London. ML Retail (UK) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 October 2015 (10 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
08290408
Private limited company
Age
12 years
Incorporated 12 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Goodmen
10 Crawford Place
London
W1H 5NF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Businessman • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Behnam Asadi is a mutual person.
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Districts Residential Ltd
Behnam Asadi is a mutual person.
Active
1B Property Limited
Behnam Asadi is a mutual person.
Active
B1B Limited
Behnam Asadi is a mutual person.
Active
SW11 Ltd
Behnam Asadi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Nov 2013
For period 30 Oct30 Nov 2013
Traded for 13 months
Cash in Bank
£820
Turnover
Unreported
Employees
Unreported
Total Assets
£820
Total Liabilities
-£576
Net Assets
£244
Debt Ratio (%)
70%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 6 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 23 Jun 2015
Application To Strike Off
10 Years Ago on 16 Jun 2015
Confirmation Submitted
10 Years Ago on 13 Nov 2014
Small Accounts Submitted
11 Years Ago on 12 Aug 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 16 Apr 2014
Confirmation Submitted
11 Years Ago on 15 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 11 Mar 2014
Sohele Hosseini Resigned
11 Years Ago on 10 Mar 2014
Mr Sohele Husseini Details Changed
12 Years Ago on 25 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2015
Application to strike the company off the register
Submitted on 16 Jun 2015
Annual return made up to 12 November 2014 with full list of shareholders
Submitted on 13 Nov 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 12 Aug 2014
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2014
Annual return made up to 12 November 2013 with full list of shareholders
Submitted on 15 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2014
Termination of appointment of Sohele Hosseini as a director
Submitted on 10 Mar 2014
Director's details changed for Mr Sohele Husseini on 25 July 2013
Submitted on 25 Jul 2013
Repayment History
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