ALI TRADERS MCU LIMITED, Cardiff

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ALI TRADERS MCU LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number15235901

Founded25/10/2023

PurposeOther retail sale not in stores, stalls or markets

AddressPo Box 4385, 15235901 - Companies House Default Address, Cardiff, CF14 8LH

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date25/10/2023

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (5 events)

21/03/2026

Address updated

Po Box 4385, 15235901 - Companies House Default Address

01/09/2024

Status changed

active → active - proposal to strike off

25/10/2023

Appointed Ali Raza (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ali Raza

75–100% shares

Appointed: 25/10/2023

87.5%

Ali Raza

75–100% shares

Appointed: 25/10/2023

87.5%

Officers & directors

Ali Raza

Director

Appointed: 25/10/2023

—

Ownership Timeline (1 changes)

25/10/2023

Appointed Ali Raza (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Po Box 4385

15235901 - Companies House Default Address

Cardiff

CF14 8LH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

05/11/2024

View

First Gazette notice for compulsory strike-off

13/08/2024

View

Address of officer Ali Raza changed to 15235901 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 June 2024

20/06/2024

View

Address of person with significant control Ali Raza changed to 15235901 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 June 2024

20/06/2024

View

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Registered office address changed to PO Box 4385, 15235901 - Companies House Default Address, Cardiff, CF14 8LH on 20 June 2024

20/06/2024

View

New incorporation (electronic)

25/10/2023

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED 🇬🇧SHEARER, James Young 🇬🇧Miss Roberta Maraid Moore-Jones 🇬🇧Mrs Kelly Melissa Watkinson

Cardiff
ALI TRADERS MCU LIMITED

Home

ALI TRADERS MCU LIMITED

Riepilogo

Dati legali e stato

Timeline (5 events)

Address updated

Status changed

Appointed Ali Raza (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Ali Raza (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ALI TRADERS MCU LIMITED

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Address of officer Ali Raza changed to 15235901 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 June 2024

Address of person with significant control Ali Raza changed to 15235901 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 June 2024

Companexia Document AI

Registered office address changed to PO Box 4385, 15235901 - Companies House Default Address, Cardiff, CF14 8LH on 20 June 2024

New incorporation (electronic)

Altre aziende e persone