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Makati Express Cargo Private Ltd
Makati Express Cargo Private Ltd is a dissolved company incorporated on 21 July 2017 with the registered office located in Scunthorpe, Lincolnshire. Makati Express Cargo Private Ltd was registered 8 years ago.
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Status
Dissolved
Dissolved on
20 October 2020
(4 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10878723
Private limited company
Age
8 years
Incorporated
21 July 2017
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 Makati Express Cargo Private Ltd
Contact
Address
2 Lakeside Drive
Scunthorpe
DN17 2AG
United Kingdom
Same address since
incorporation
Companies in DN17 2AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Musthafa Thiruvoth Peedikayil Moidu
Director • PSC • Business Manager • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fraser Moidu Ltd
Mr Musthafa Thiruvoth Peedikayil Moidu is a mutual person.
Active
Anglo Atlantic Gold Ltd
Mr Musthafa Thiruvoth Peedikayil Moidu is a mutual person.
Active
Ryan Moidu Limited
Mr Musthafa Thiruvoth Peedikayil Moidu is a mutual person.
Active
Drop Ship Logistics Ltd
Mr Musthafa Thiruvoth Peedikayil Moidu is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Jul 2018
For period
31 Jul
⟶
31 Jul 2018
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jul 2020
Application To Strike Off
5 Years Ago on 15 Jul 2020
Musthafa Thiruvoth Peedikayil Moidu (PSC) Appointed
6 Years Ago on 22 May 2019
Confirmation Submitted
6 Years Ago on 20 May 2019
Dormant Accounts Submitted
6 Years Ago on 18 Mar 2019
Confirmation Submitted
7 Years Ago on 29 Aug 2018
Murali Ragavan Resigned
7 Years Ago on 1 Feb 2018
Saheed Palkkandy Kottoth Resigned
7 Years Ago on 1 Feb 2018
Saheed Palkkandy Kottoth Resigned
7 Years Ago on 1 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2020
Application to strike the company off the register
Submitted on 15 Jul 2020
Notification of Musthafa Thiruvoth Peedikayil Moidu as a person with significant control on 22 May 2019
Submitted on 22 May 2019
Confirmation statement made on 20 May 2019 with updates
Submitted on 20 May 2019
Accounts for a dormant company made up to 31 July 2018
Submitted on 18 Mar 2019
Confirmation statement made on 29 August 2018 with no updates
Submitted on 29 Aug 2018
Confirmation statement made on 5 February 2018 with updates
Submitted on 5 Feb 2018
Appointment of Mr Musthafa Thiruvoth Peedikayil Moidu as a director on 1 February 2018
Submitted on 5 Feb 2018
Cessation of Saheed Palkkandy Kottoth as a person with significant control on 1 February 2018
Submitted on 5 Feb 2018
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Repayment History
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