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MLC Group Ltd

MLC Group Ltd is a dissolved company incorporated on 24 February 2015 with the registered office located in London, Greater London. MLC Group Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 23 July 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09455666
Private limited company
Age
10 years
Incorporated 24 February 2015
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
Learn more about MLC Group Ltd
Contact
Address
246 - 250 City Gate House Romford Road
London
E7 9HZ
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Mohammed Bubbar Raja
Director • PSC • Business Owner • British • Lives in UK • Born in Mar 1983
Mr Mohammad Shubber Ali Raja
Director • PSC • Business Owner • British • Lives in UK • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
28 Feb 2018
For period 28 Feb ⟶ 28 Feb 2018
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 7 May 2019
Application To Strike Off
6 Years Ago on 26 Apr 2019
Registered Address Changed
6 Years Ago on 5 Mar 2019
Confirmation Submitted
6 Years Ago on 5 Mar 2019
Dormant Accounts Submitted
7 Years Ago on 23 Mar 2018
Mohammad Shubber Ali Raja (PSC) Resigned
7 Years Ago on 24 Feb 2018
Mohammed Bubbar Raja (PSC) Resigned
7 Years Ago on 24 Feb 2018
Mohammad Shubber Ali Raja (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mohammed Bubbar Raja (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 7 May 2019
Application to strike the company off the register
Submitted on 26 Apr 2019
Confirmation statement made on 24 February 2019 with updates
Submitted on 5 Mar 2019
Registered office address changed from City Gate House Romford Road London E7 9HZ United Kingdom to 246 - 250 City Gate House Romford Road London E7 9HZ on 5 March 2019
Submitted on 5 Mar 2019
Cessation of Mohammed Bubbar Raja as a person with significant control on 24 February 2018
Submitted on 27 Feb 2019
Cessation of Mohammad Shubber Ali Raja as a person with significant control on 24 February 2018
Submitted on 27 Feb 2019
Accounts for a dormant company made up to 28 February 2018
Submitted on 23 Mar 2018
Confirmation statement made on 24 February 2018 with updates
Submitted on 6 Mar 2018
Notification of Mohammed Bubbar Raja as a person with significant control on 6 April 2016
Submitted on 6 Mar 2018
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Repayment History
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