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Mbis Global Limited

Mbis Global Limited is a dissolved company incorporated on 6 March 2020 with the registered office located in London, Greater London. Mbis Global Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 23 May 2023 (2 years 6 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12501806
Private limited company
Age
5 years
Incorporated 6 March 2020
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
Address
17 Savile Row
Mayfair
London
W1S 3PN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1984
Director • Turkish • Lives in Turkey • Born in Feb 1975
M.B.I.S Bilgisayar Otomasyon Danismanlik Ve Egitim Hizmetleri San Ve Tic.As
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Soheb Majid Hamid is a mutual person.
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Sutherland International Investment Limited
Soheb Majid Hamid is a mutual person.
Active
Zayaan Properties Investment Limited
Soheb Majid Hamid is a mutual person.
Active
R&C Advertisements Ltd
Soheb Majid Hamid is a mutual person.
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Sparrow GT Management Ltd
Soheb Majid Hamid is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Mar31 Jan 2023
Traded for 10 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 23 May 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 22 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 22 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
Mr Abdulgani Cenk Salihoglu Appointed
4 Years Ago on 5 May 2021
Gurkan Celik Resigned
4 Years Ago on 27 Apr 2021
Mr Soheb Majid Hamid Appointed
4 Years Ago on 27 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2023
Application to strike the company off the register
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 22 Feb 2023
Previous accounting period shortened from 31 March 2023 to 31 January 2023
Submitted on 22 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Feb 2023
Confirmation statement made on 26 April 2022 with no updates
Submitted on 6 May 2022
Appointment of Mr Abdulgani Cenk Salihoglu as a director on 5 May 2021
Submitted on 5 May 2021
Termination of appointment of Gurkan Celik as a director on 27 April 2021
Submitted on 28 Apr 2021
Notification of M.B.I.S Bilgisayar Otomasyon Danismanlik Ve Egitim Hizmetleri San Ve Tic.as. as a person with significant control on 21 April 2021
Submitted on 27 Apr 2021
Repayment History
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