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Mki Investment Ltd
Mki Investment Ltd is a dissolved company incorporated on 23 November 2020 with the registered office located in Glasgow, City of Glasgow. Mki Investment Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2025
(8 months ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC681682
Private limited company
Scottish Company
Age
4 years
Incorporated
23 November 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 February 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mki Investment Ltd
Contact
Address
211 Wallace Street
Glasgow
G5 8NT
Scotland
Address changed on
20 Dec 2023
(1 year 8 months ago)
Previous address was
Dundas Court New City Road Glasgow G4 9JT Scotland
Companies in G5 8NT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Lourans Chekh Asaad
Director • PSC • Business Person • Syrian • Lives in Scotland • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Nov 2022
For period
30 Nov
⟶
30 Nov 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Increased by £10 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Increased by £10 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mohamad Zafer Alzahed Resigned
1 Year 6 Months Ago on 28 Feb 2024
Housam Abo Rshdan Resigned
1 Year 6 Months Ago on 28 Feb 2024
Mr Tarek Mando Appointed
1 Year 6 Months Ago on 26 Feb 2024
Housam Abo Rshdan (PSC) Resigned
1 Year 6 Months Ago on 26 Feb 2024
Mr Mohamad Zafer Alzahed Appointed
1 Year 6 Months Ago on 26 Feb 2024
Mr Lourans Chekh Asaad Appointed
1 Year 6 Months Ago on 26 Feb 2024
Lourans Chekh Asaad (PSC) Appointed
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Termination of appointment of Mohamad Zafer Alzahed as a director on 28 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Housam Abo Rshdan as a director on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Notification of Tarek Mando as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Cessation of Tarek Mando as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Tarek Mando as a director on 26 February 2024
Submitted on 26 Feb 2024
Notification of Lourans Chekh Asaad as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
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Repayment History
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