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Cargo2001 Holding Limited

Cargo2001 Holding Limited is a dissolved company incorporated on 11 February 2022 with the registered office located in Milton Keynes, Buckinghamshire. Cargo2001 Holding Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 23 May 2023 (2 years 5 months ago)
Was 1 year 3 months old at the time of dissolution
Via voluntary strike-off
Company No
13909937
Private limited company
Age
3 years
Incorporated 11 February 2022
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
C/O Mazars Llp The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Chief Executive Officer • British • Lives in Jordan • Born in Aug 1978
Director • Coo & Deputy Ceo • British • Lives in UK • Born in Sep 1979
Director • Investor • Canadian • Lives in United Arab Emirates • Born in Jun 1959
Mr Francois Louis E. Lazzari
PSC • British • Lives in UK • Born in Sep 1979
Nabil Munir Hanna Zaghloul
PSC • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
GN Teq Limited
Francois Louis E. Lazzari and Nabil Kassem are mutual people.
Active
Gnei SPV Limited
Francois Louis E. Lazzari and Nabil Munir Hanna Zaghloul are mutual people.
Active
Lazzari Estates Ltd
Francois Louis E. Lazzari is a mutual person.
Active
Financials
Cargo2001 Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
2 Years 5 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 27 Feb 2023
Accounting Period Extended
3 Years Ago on 18 Feb 2022
Incorporated
3 Years Ago on 11 Feb 2022
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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 27 Feb 2023
Certificate of change of name
Submitted on 25 Mar 2022
Current accounting period extended from 28 February 2023 to 30 June 2023
Submitted on 18 Feb 2022
Incorporation
Submitted on 11 Feb 2022
Repayment History
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