ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Middle East Trading & Logistics Ltd

Middle East Trading & Logistics Ltd is a dissolved company incorporated on 12 April 2018 with the registered office located in London, Greater London. Middle East Trading & Logistics Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 6 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11306234
Private limited company
Age
7 years
Incorporated 12 April 2018
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
Contact
Address
Unit 1503, 2nd Floor 6 Market Place
Fitzrovia
London
W1W 8AF
United Kingdom
Address changed on 23 Nov 2021 (3 years ago)
Previous address was Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Turkmen • Lives in Turkmenistan • Born in Feb 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16.81K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £16.81K (-100%)
Total Liabilities
-£750
Decreased by £25.85K (-97%)
Net Assets
-£750
Increased by £9.03K (-92%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 13 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 1 Dec 2022
Micro Accounts Submitted
3 Years Ago on 8 Jun 2022
Full Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Registered Address Changed
3 Years Ago on 23 Nov 2021
Mr Begench Mamedov Appointed
3 Years Ago on 6 Nov 2021
Sheryl Bernardette Marie Resigned
3 Years Ago on 6 Nov 2021
Micro Accounts Submitted
4 Years Ago on 29 Apr 2021
Get Credit Report
Discover Middle East Trading & Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Application to strike the company off the register
Submitted on 1 Dec 2022
Micro company accounts made up to 30 April 2022
Submitted on 8 Jun 2022
Second filing for the appointment of Mr Begench Mamedov as a director
Submitted on 1 Feb 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 11 Jan 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 6 Dec 2021
Appointment of Mr Begench Mamedov as a director on 6 November 2021
Submitted on 23 Nov 2021
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to Unit 1503, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF on 23 November 2021
Submitted on 23 Nov 2021
Termination of appointment of Sheryl Bernardette Marie as a director on 6 November 2021
Submitted on 9 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year