ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mali Groups Limited

Mali Groups Limited is a dissolved company incorporated on 17 July 2023 with the registered office located in Edinburgh, City of Edinburgh. Mali Groups Limited was registered 2 years 1 month ago.
Status
Dissolved
Dissolved on 29 October 2024 (10 months ago)
Was 1 year 3 months old at the time of dissolution
Via voluntary strike-off
Company No
SC776103
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 17 July 2023
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
Contact
Address
251-253 Gorgie Road
Edinburgh
EH11 1TX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Greengrocer • Indian • Lives in Scotland • Born in Aug 1997
Mr Sunder Singh Mali
PSC • Indian • Lives in UK • Born in Aug 1997
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sri Balaji Tradings Scot Limited
Sunder Singh Mali is a mutual person.
Active
Financials
Mali Groups 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
Latest Activity
Voluntarily Dissolution
10 Months Ago on 29 Oct 2024
Voluntary Gazette Notice
1 Year Ago on 13 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 7 Aug 2024
Incorporated
2 Years 1 Month Ago on 17 Jul 2023
Get Credit Report
Discover Mali Groups Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 7 Aug 2024
Incorporation
Submitted on 17 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year