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MD Cargo Ltd

MD Cargo Ltd is an active company incorporated on 22 February 2022 with the registered office located in Billericay, Essex. MD Cargo Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13933660
Private limited company
Age
3 years
Incorporated 22 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 615 days
Dated 21 February 2023 (2 years 8 months ago)
Next confirmation dated 21 February 2024
Was due on 6 March 2024 (1 year 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 720 days
Awaiting first accounts
For period ending 31 March 2023
Due by 22 November 2023 (1 year 11 months remaining)
Address
Lakeview House
4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Dec 1982
Mr Cristian Dan Nicola
PSC • Romanian • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
MD Cargo Ltd 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
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 23 Jan 2024
Mr Cristian Dan Nicola Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Mr Cristian Dan Nicola (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Accounting Period Extended
3 Years Ago on 26 Jul 2022
Incorporated
3 Years Ago on 22 Feb 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jan 2024
Change of details for Mr Cristian Dan Nicola as a person with significant control on 19 June 2023
Submitted on 19 Jun 2023
Director's details changed for Mr Cristian Dan Nicola on 19 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 28 Feb 2023
Current accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 26 Jul 2022
Incorporation
Submitted on 22 Feb 2022
Repayment History
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