MAKATI EXPRESS CARGO PRIVATE LTD
Sea and coastal freight water transport
MAKATI EXPRESS CARGO PRIVATE LTD
Sea and coastal freight water transport
Contact & Details
Contact
Registered Address
2 Lakeside Drive Scunthorpe DN17 2AG United Kingdom
Full company profile for MAKATI EXPRESS CARGO PRIVATE LTD (10878723), a dissolved company based in Scunthorpe, United Kingdom. Incorporated 21 Jul 2017. Sea and coastal freight water transport. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Musthafa Thiruvoth Peedikayil Moidu
British
- Significant Influence Or Control
Saheed Palkkandy Kottoth
Ceased 1 Feb 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Oct 2020 | Gazette | Gazette Dissolved Voluntary | |
| 28 Jul 2020 | Gazette | Gazette Notice Voluntary | |
| 15 Jul 2020 | Dissolution | Dissolution Application Strike Off Company | |
| 22 May 2019 | Persons With Significant Control | Musthafa Thiruvoth Peedikayil Moidu notified as a person with significant control | |
| 20 May 2019 | Confirmation Statement | Confirmation statement made on 2019-05-20 with updates |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Musthafa Thiruvoth Peedikayil Moidu notified as a person with significant control
Confirmation statement made on 2019-05-20 with updates
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
5 years ago on 20 Oct 2020
Gazette Notice Voluntary
5 years ago on 28 Jul 2020
Dissolution Application Strike Off Company
5 years ago on 15 Jul 2020
Musthafa Thiruvoth Peedikayil Moidu notified as a person with significant control
6 years ago on 22 May 2019
Confirmation statement made on 2019-05-20 with updates
6 years ago on 20 May 2019