ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MCDI Logistics Ltd

MCDI Logistics Ltd is an active company incorporated on 17 July 2019 with the registered office located in London, Greater London. MCDI Logistics Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
12107202
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 552 days
Dated 21 March 2023 (2 years 6 months ago)
Next confirmation dated 21 March 2024
Was due on 4 April 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 892 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 5 months ago)
Address
W8 6JN
Flat 2 85 Lexham Gardens
London
W8 6JN
England
Address changed on 21 Mar 2023 (2 years 6 months ago)
Previous address was 38 Celedon Close Grays RM16 6PZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Jun 1989
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 (2020–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
-£451
Increased by £451 (%)
Net Assets
-£451
Decreased by £452 (-45200%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 11 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 4 Jul 2023
Mihaela- Elena Pop (PSC) Appointed
2 Years 6 Months Ago on 21 Mar 2023
Cristian-Dorin Mora (PSC) Resigned
2 Years 6 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Mar 2023
Mrs Mihaela- Elena Pop Appointed
2 Years 6 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Mar 2023
Cristian-Dorin Mora Resigned
2 Years 6 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Get Credit Report
Discover MCDI Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 21 Mar 2023
Cessation of Cristian-Dorin Mora as a person with significant control on 21 March 2023
Submitted on 21 Mar 2023
Notification of Mihaela- Elena Pop as a person with significant control on 21 March 2023
Submitted on 21 Mar 2023
Termination of appointment of Cristian-Dorin Mora as a director on 21 March 2023
Submitted on 21 Mar 2023
Registered office address changed from 38 Celedon Close Grays RM16 6PZ United Kingdom to PO Box W8 6JN Flat 2 85 Lexham Gardens London W8 6JN on 21 March 2023
Submitted on 21 Mar 2023
Appointment of Mrs Mihaela- Elena Pop as a director on 21 March 2023
Submitted on 21 Mar 2023
Confirmation statement made on 16 July 2022 with no updates
Submitted on 19 Jul 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 15 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year