T M M K Trading Ltd

T M M K Trading Ltd is a dissolved company incorporated on 8 May 2013 with the registered office located in Glasgow, City of Glasgow. T M M K Trading Ltd was registered 12 years ago.

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Status

Dissolved

Dissolved on 13 December 2018 (6 years ago)

Was 5 years old at the time of dissolution

Following liquidation

Company No

SC449519

Private limited company

Scottish Company

Age

12 years

Incorporated 8 May 2013

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 T M M K Trading Ltd

Contact Update Details

Address

C/O Wri Associates Limited Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB

Same address for the past 7 years

Companies in G2 2LB

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

1

Controllers (PSC)

1

Mr Torraj Mombeini

Director • PSC • British • Lives in UK • Born in Dec 1958

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Shareholders, PSCs & Group Structure

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Mutual Companies

TMVM Engineering Consultants Limited

Mr Torraj Mombeini is a mutual person.

Active

D V T Properties Ltd

Mr Torraj Mombeini is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2016)

Period Ended

30 Jun 2016

For period 30 Jun ⟶ 30 Jun 2016

Traded for 12 months

Cash in Bank

£6.01K

Increased by £2.23K (+59%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£12.81K

Increased by £1.51K (+13%)

Total Liabilities

-£11.79K

Increased by £1.02K (+9%)

Net Assets

£1.02K

Increased by £493 (+93%)

Debt Ratio (%)

92%

Decreased by 3.3% (-3%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 13 Dec 2018

Registered Address Changed

7 Years Ago on 15 Dec 2017

Confirmation Submitted

8 Years Ago on 1 Jun 2017

Small Accounts Submitted

8 Years Ago on 28 Mar 2017

Mohialddin Kalantarpour Resigned

9 Years Ago on 19 May 2016

Confirmation Submitted

9 Years Ago on 19 May 2016

Mr Torraj Mombeini Details Changed

9 Years Ago on 10 May 2016

Small Accounts Submitted

9 Years Ago on 31 Mar 2016

Confirmation Submitted

10 Years Ago on 21 May 2015

Small Accounts Submitted

10 Years Ago on 22 Jan 2015

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Documents

Final Gazette dissolved following liquidation

Submitted on 13 Dec 2018

Order of court for early dissolution

Submitted on 13 Sep 2018

Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Wri Associates Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 15 December 2017

Submitted on 15 Dec 2017

Resolutions

Submitted on 14 Dec 2017

Confirmation statement made on 15 May 2017 with updates

Submitted on 1 Jun 2017

Total exemption small company accounts made up to 30 June 2016

Submitted on 28 Mar 2017

Termination of appointment of Mohialddin Kalantarpour as a director on 19 May 2016

Submitted on 25 May 2016

Annual return made up to 15 May 2016 with full list of shareholders

Submitted on 19 May 2016

Director's details changed for Mr Torraj Mombeini on 10 May 2016