ML4 LTD
In Liquidation
General Information
NAME
ML4 LTD
COMPANY NUMBER
SC620298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
05/02/2019
(5 years and 10 months old)
WEBSITE
ml4.org
CONFIRMATION STATEMENT MADE UP TO
24/09/2019
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 3JT
c/o Begbies Traynor (Central) Ll
River Court
Dundee
DD1 3JT
DD1 3JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2019 | Change in Reg. Office |
| 14/11/2019 | Change in Reg. Office |
| 27/09/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ML4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ML4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ML4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2019 - Present (5 years and 3 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
05/02/2019 - 09/07/2019 (5 months) Born in Jun 1981 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
09/07/2019 - 20/09/2019 (2 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2019 | Change in Reg. Office |
| 14/11/2019 | Change in Reg. Office |
| 27/09/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Marius-Daniel Plumbas (925501041) Appointed |
| 26/09/2019 | Rajendra Prasad Yadav (926031989) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Board Member Rajendra Prasad Yadav (926031989) Appointed |
| 11/07/2019 | Naeem Basharat (924133599) has left the board |
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