ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dundee Mini Market Ltd

Dundee Mini Market Ltd is a dissolved company incorporated on 12 January 2024 with the registered office located in Dundee, City of Dundee. Dundee Mini Market Ltd was registered 1 year 8 months ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
SC795004
Private limited company
Scottish Company
Age
1 year 8 months
Incorporated 12 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
65 Perth Road
Dundee
DD1 4YH
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Manager • Iraqi • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
DM DM Mini Market 1 Ltd
Hadi Ahmed Ali Ali is a mutual person.
Active
Smart Store Extra Ltd
Hadi Ahmed Ali Ali is a mutual person.
Active
Express Supermarket Ltd
Hadi Ahmed Ali Ali is a mutual person.
Active
Pic And Save Pagehall Limited
Hadi Ahmed Ali Ali is a mutual person.
Dissolved
Pay Less 1 Ltd
Hadi Ahmed Ali Ali is a mutual person.
Dissolved
Plaza Car Wash CW9 Limited
Hadi Ahmed Ali Ali is a mutual person.
Dissolved
Roman Express PVT Ltd
Hadi Ahmed Ali Ali is a mutual person.
Dissolved
The Wee Shop INT Ltd
Hadi Ahmed Ali Ali is a mutual person.
Dissolved
Financials
Dundee Mini Market 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
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
5 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Mr Hadi Ahmed Ali Ali Appointed
1 Year 6 Months Ago on 1 Mar 2024
Dana Hama Resigned
1 Year 6 Months Ago on 1 Mar 2024
Dana Hama (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Incorporated
1 Year 8 Months Ago on 12 Jan 2024
Get Credit Report
Discover Dundee Mini Market Ltd'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 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 8 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Mar 2025
Cessation of Dana Hama as a person with significant control on 1 March 2024
Submitted on 29 Mar 2024
Termination of appointment of Dana Hama as a director on 1 March 2024
Submitted on 29 Mar 2024
Appointment of Mr Hadi Ahmed Ali Ali as a director on 1 March 2024
Submitted on 29 Mar 2024
Incorporation
Submitted on 12 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year