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ML Logistics 15 Limited
ML Logistics 15 Limited is a dissolved company incorporated on 21 December 2015 with the registered office located in Cardiff, South Glamorgan. ML Logistics 15 Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 April 2021
(4 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09923809
Private limited company
Age
9 years
Incorporated
21 December 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 ML Logistics 15 Limited
Contact
Address
5 Splott Road
Cardiff
CF24 1HA
Wales
Same address for the past
5 years
Companies in CF24 1HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Catalin Hantiu
Director • PSC • Salesman • Romanian • Lives in Wales • Born in Aug 2019
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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 (2016–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£1.82K
Turnover
Unreported
Employees
Unreported
Total Assets
£29.85K
Total Liabilities
-£1.03K
Net Assets
£28.82K
Debt Ratio (%)
3%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Apr 2021
Registered Address Changed
5 Years Ago on 9 Dec 2019
Confirmation Submitted
5 Years Ago on 9 Dec 2019
Micheal Laverick (PSC) Resigned
5 Years Ago on 1 Dec 2019
Michael John Laverick Resigned
5 Years Ago on 1 Dec 2019
Mr Catalin Hantiu Appointed
5 Years Ago on 1 Dec 2019
Catalin Hantiu (PSC) Appointed
5 Years Ago on 1 Dec 2019
Voluntary Strike-Off Suspended
6 Years Ago on 13 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 18 Dec 2018
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Apr 2021
Confirmation statement made on 20 December 2018 with updates
Submitted on 9 Dec 2019
Notification of Catalin Hantiu as a person with significant control on 1 December 2019
Submitted on 9 Dec 2019
Appointment of Mr Catalin Hantiu as a director on 1 December 2019
Submitted on 9 Dec 2019
Termination of appointment of Michael John Laverick as a director on 1 December 2019
Submitted on 9 Dec 2019
Cessation of Micheal Laverick as a person with significant control on 1 December 2019
Submitted on 9 Dec 2019
Registered office address changed from 9 Dudley Court Cardiff CF10 5BQ Wales to 5 Splott Road Cardiff CF24 1HA on 9 December 2019
Submitted on 9 Dec 2019
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Dec 2018
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
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Repayment History
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