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ML4 Ltd

ML4 Ltd is a liquidation company incorporated on 5 February 2019 with the registered office located in Dundee, City of Dundee. ML4 Ltd was registered 6 years ago.
Status
Liquidation
Company No
SC620298
Private limited company
Scottish Company
Age
6 years
Incorporated 5 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2019 (5 years ago)
Next confirmation dated 24 September 2020
Was due on 5 November 2020 (4 years ago)
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2020
Due by 5 February 2021 (4 years remaining)
Contact
Address
C/O Begbies Traynor (Central) Llp River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in Scotland • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Qy51 Ltd
Mr Marius-Daniel Plumbas is a mutual person.
Liquidation
RDS2 Ltd
Mr Marius-Daniel Plumbas is a mutual person.
Liquidation
SLS2 Ltd
Mr Marius-Daniel Plumbas is a mutual person.
Liquidation
BS64 Ltd
Mr Marius-Daniel Plumbas is a mutual person.
Liquidation
D53 Ltd
Mr Marius-Daniel Plumbas is a mutual person.
Liquidation
Financials
ML4 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
Registered Address Changed
5 Years Ago on 2 Dec 2019
Registered Address Changed
5 Years Ago on 12 Nov 2019
Confirmation Submitted
5 Years Ago on 24 Sep 2019
Marius-Daniel Plumbas Appointed
5 Years Ago on 20 Sep 2019
Rajendra Prasad Yadav Resigned
5 Years Ago on 20 Sep 2019
Rajendra Prasad Yadav (PSC) Resigned
5 Years Ago on 20 Sep 2019
Marius-Daniel Plumbas (PSC) Appointed
5 Years Ago on 20 Sep 2019
Rajendra Prasad Yadav Appointed
6 Years Ago on 9 Jul 2019
Naeem Basharat Resigned
6 Years Ago on 9 Jul 2019
Naeem Basharat (PSC) Resigned
6 Years Ago on 9 Jul 2019
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Documents
Registered office address changed from 21 West Nile Street 2nd Floor Left Glasgow G1 2PS Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2 December 2019
Submitted on 2 Dec 2019
Resolutions
Submitted on 2 Dec 2019
Registered office address changed from 601 Duke Street Glasgow G31 1PZ United Kingdom to 21 West Nile Street 2nd Floor Left Glasgow G1 2PS on 12 November 2019
Submitted on 12 Nov 2019
Confirmation statement made on 24 September 2019 with updates
Submitted on 24 Sep 2019
Notification of Marius-Daniel Plumbas as a person with significant control on 20 September 2019
Submitted on 24 Sep 2019
Cessation of Rajendra Prasad Yadav as a person with significant control on 20 September 2019
Submitted on 24 Sep 2019
Termination of appointment of Rajendra Prasad Yadav as a director on 20 September 2019
Submitted on 24 Sep 2019
Appointment of Marius-Daniel Plumbas as a director on 20 September 2019
Submitted on 24 Sep 2019
Confirmation statement made on 9 July 2019 with updates
Submitted on 9 Jul 2019
Notification of Rajendra Prasad Yadav as a person with significant control on 9 July 2019
Submitted on 9 Jul 2019
Repayment History
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