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M D A Investments Ltd

M D A Investments Ltd is a dissolved company incorporated on 2 October 2020 with the registered office located in Cardiff, South Glamorgan. M D A Investments Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12924017
Private limited company
Age
4 years
Incorporated 2 October 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
Learn more about M D A Investments Ltd
Contact
Address
41-43 Albany Road
Cardiff
South Glamorgan
CF24 3LJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
4
Mr Salek Ahmed
Director • PSC • British • Lives in UK • Born in May 1987
Miss Koli Begum
Director • PSC • British • Lives in UK • Born in Sep 1987
Mrs Huma Akhtar
PSC • Director • British • Lives in Wales • Born in Sep 1989
Mohammad Daud Akhtar
Director • British • Lives in Wales • Born in Jul 1985
Mr Mohammad Daud Akhtar
PSC • British • Lives in Wales • Born in Jul 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
S & D Trading Ltd
Mohammad Daud Akhtar and Huma Akhtar are mutual people.
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Kaspa's Cwmbran Ltd
Mohammad Daud Akhtar is a mutual person.
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Sprinkles Desserts Ltd
Mohammad Daud Akhtar is a mutual person.
Active
Star D Investments Ltd
Mohammad Daud Akhtar is a mutual person.
Active
Whispering Threads Trading Ltd
Mohammad Daud Akhtar is a mutual person.
Active
H & Da Trading Limited
Huma Akhtar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Oct 2021
For period 31 Oct ⟶ 31 Oct 2021
Traded for 12 months
Cash in Bank
£21.26K
Turnover
Unreported
Employees
Unreported
Total Assets
£128.59K
Total Liabilities
-£185.38K
Net Assets
-£56.8K
Debt Ratio (%)
144%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 29 Aug 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 15 Dec 2022
Voluntary Gazette Notice
2 Years 9 Months Ago on 22 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Oct 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Oct 2021
Salek Ahmed (PSC) Appointed
4 Years Ago on 9 Feb 2021
Huma Akhtar (PSC) Appointed
4 Years Ago on 9 Feb 2021
Koli Begum (PSC) Appointed
4 Years Ago on 9 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
Voluntary strike-off action has been suspended
Submitted on 15 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2022
Application to strike the company off the register
Submitted on 10 Nov 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 16 Oct 2022
Unaudited abridged accounts made up to 31 October 2021
Submitted on 30 Sep 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 15 Oct 2021
Notification of Salek Ahmed as a person with significant control on 9 February 2021
Submitted on 11 Feb 2021
Withdrawal of a person with significant control statement on 9 February 2021
Submitted on 9 Feb 2021
Notification of Mohammad Daud Akhtar as a person with significant control on 9 February 2021
Submitted on 9 Feb 2021
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Repayment History
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