MKI INVESTMENT LTD

Key Data

Status

Dissolved

Company No.

SC681682

Incorporation date

23/11/2020

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

14/01/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2024

Termination of appointment of Mohamad Zafer Alzahed as a director on 2024-02-28

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

28/02/2024

Termination of appointment of Housam Abo Rshdan as a director on 2024-02-28

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

26/02/2024

Notification of Tarek Mando as a person with significant control on 2024-02-26

View PDF (2 pages)

26/02/2024

Cessation of Housam Abo Rshdan as a person with significant control on 2024-02-26

View PDF (1 pages)

26/02/2024

Appointment of Mr Tarek Mando as a director on 2024-02-26

View PDF (2 pages)

26/02/2024

Termination of appointment of Tarek Mando as a director on 2024-02-26

View PDF (1 pages)

26/02/2024

Notification of Lourans Chekh Asaad as a person with significant control on 2024-02-26

View PDF (2 pages)

26/02/2024

Appointment of Mr Lourans Chekh Asaad as a director on 2024-02-26

View PDF (2 pages)

26/02/2024

Appointment of Mr Mohamad Zafer Alzahed as a director on 2024-02-26

View PDF (2 pages)

26/02/2024

Cessation of Tarek Mando as a person with significant control on 2024-02-26

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (3 pages)

12/02/2024

Appointment of Mr Housam Abo Rshdan as a director on 2024-02-10

View PDF (2 pages)

12/02/2024

Termination of appointment of Mohamad Zafer Alzahed as a director on 2024-02-10

View PDF (1 pages)

12/02/2024

Termination of appointment of Alex Hayou as a director on 2024-02-10

View PDF (1 pages)

12/02/2024

Termination of appointment of Lourans Chekh Asaad as a director on 2024-02-10

View PDF (1 pages)

12/02/2024

Notification of Housam Abo Rshdan as a person with significant control on 2024-02-10

View PDF (2 pages)

12/02/2024

Cessation of Lourans Chekh Asaad as a person with significant control on 2024-02-10

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

21/12/2023

Appointment of Mr Lourans Chekh Asaad as a director on 2023-12-21

View PDF (2 pages)

21/12/2023

Notification of Lourans Chekh Asaad as a person with significant control on 2023-12-20

View PDF (2 pages)

21/12/2023

Appointment of Mr Mohamad Zafer Alzahed as a director on 2023-12-20

View PDF (2 pages)

20/12/2023

Registered office address changed from 211 Wallace Street House of Sher Glasgow G5 8NT to Dundas Court New City Road Glasgow G4 9JT on 2023-12-20

View PDF (1 pages)

20/12/2023

Director's details changed for Mr Mohamad Zafer Alzahed on 2023-12-19

View PDF (2 pages)

20/12/2023

Termination of appointment of Mohamad Zafer Alzahed as a director on 2023-12-20

View PDF (1 pages)

20/12/2023

Termination of appointment of Lourans Chekh Asaad as a director on 2023-12-20

View PDF (1 pages)

20/12/2023

Appointment of Mr Jamal Aied as a director on 2023-12-17

View PDF (2 pages)

20/12/2023

Change of details for Mr Lourans Chekh as a person with significant control on 2023-12-17

View PDF (2 pages)

20/12/2023

Cessation of Lourans Chekh as a person with significant control on 2023-12-19

View PDF (1 pages)

20/12/2023

Registered office address changed from Dundas Court New City Road Glasgow G4 9JT Scotland to 211 Wallace Street Glasgow G5 8NT on 2023-12-20

View PDF (1 pages)

20/12/2023

Appointment of Mr Alex Hayou as a director on 2023-12-20

View PDF (2 pages)

20/12/2023

Termination of appointment of Jamal Aied as a director on 2023-12-20

View PDF (1 pages)

13/12/2023

Registered office address changed from Dundas Court New City Road Tom Cook Ltd Glasgow G4 9JT Scotland to 211 Wallace Street House of Sher Glasgow G5 8NT on 2023-12-13

View PDF (2 pages)

14/11/2023

Director's details changed for Mr Mohamad Zafer Alzahed on 2023-11-13

View PDF (2 pages)

14/11/2023

Director's details changed for Mr Lourans Chekh Asaad on 2023-11-13

View PDF (2 pages)

13/11/2023

Registered office address changed from Syrian Pie,House of Sher Shopping Malls 211Wallace Street Glasgow G5 8NT Scotland to Dundas Court New City Road Tom Cook Ltd Glasgow G4 9JT on 2023-11-13

View PDF (1 pages)

19/09/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (8 pages)

07/03/2023

Withdrawal of a person with significant control statement on 2023-03-07

View PDF (2 pages)

07/03/2023

Notification of Lourans Chekh as a person with significant control on 2022-12-16

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

28/02/2025

Last change occurred

30/11/2022

Accounts

Dormant

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
10.00
-
0.00
-
-

2022
0
10.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

10.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alzahed, Mohamad Zafer	Director	20/12/2023 - 10/02/2024	1
Alzahed, Mohamad Zafer	Director	05/12/2020 - 20/12/2023	1
Alzahed, Mohamad Zafer	Director	26/02/2024 - 28/02/2024	1
Mando, Tarek	Director	26/02/2024 - 26/02/2024	5
Abo Rshdan, Housam	Director	10/02/2024 - 28/02/2024	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MKI INVESTMENT LTD

MKI INVESTMENT LTD is an(a) Dissolved company incorporated on 23/11/2020 with the registered office located at 211 Wallace Street, Glasgow G5 8NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MKI INVESTMENT LTD?

MKI INVESTMENT LTD is currently Dissolved. It was registered on 23/11/2020 and dissolved on 14/01/2025.

Where is MKI INVESTMENT LTD located?

MKI INVESTMENT LTD is registered at 211 Wallace Street, Glasgow G5 8NT.

What does MKI INVESTMENT LTD do?

MKI INVESTMENT LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for MKI INVESTMENT LTD?

The latest filing was on 14/01/2025: Final Gazette dissolved via compulsory strike-off.