ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mahmoud Logistics Limited

Mahmoud Logistics Limited is a dissolved company incorporated on 27 October 2016 with the registered office located in Glasgow, City of Glasgow. Mahmoud Logistics Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 14 August 2018 (7 years ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
SC548673
Private limited company
Scottish Company
Age
8 years
Incorporated 27 October 2016
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 Mahmoud Logistics Limited
Contact
Address
198 Earl Street
Flat 0/1
Glasgow
G14 0BY
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Ibrahim Mahmoud Almafalani
PSC • Syrian • Lives in UK • Born in May 1991
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Mahmoud Logistics 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Khaled Almafalani Resigned
7 Years Ago on 16 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 17 May 2018
Mr Khaled Almafalani Appointed
7 Years Ago on 1 Jan 2018
Mohammad Amin Al-Mfalani Resigned
7 Years Ago on 31 Dec 2017
Mohammad Amin Al-Mfalani Resigned
7 Years Ago on 30 Nov 2017
Samir Almafalani Resigned
7 Years Ago on 21 Sep 2017
Samir Almafalani (PSC) Resigned
8 Years Ago on 31 Aug 2017
Ibrahim Mahmoud Almafalani (PSC) Appointed
8 Years Ago on 31 Aug 2017
Get Alerts
Get Credit Report
Discover Mahmoud Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
Termination of appointment of Khaled Almafalani as a director on 16 July 2018
Submitted on 16 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 17 May 2018
Appointment of Mr Khaled Almafalani as a director on 1 January 2018
Submitted on 28 Mar 2018
Termination of appointment of Mohammad Amin Al-Mfalani as a secretary on 30 November 2017
Submitted on 28 Mar 2018
Termination of appointment of Mohammad Amin Al-Mfalani as a director on 31 December 2017
Submitted on 28 Mar 2018
Confirmation statement made on 27 September 2017 with updates
Submitted on 27 Sep 2017
Notification of Ibrahim Mahmoud Almafalani as a person with significant control on 31 August 2017
Submitted on 27 Sep 2017
Cessation of Samir Almafalani as a person with significant control on 31 August 2017
Submitted on 27 Sep 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs