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MLI ASSET & TRADE COMPANY LTD

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MLI ASSET & TRADE COMPANY LTD

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Key Data

Status

Dissolved

Company No.

14955413

Incorporation date

23/06/2023

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

4385, 14955413 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 23/06/2023)
dot icon03/06/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon16/01/2025
Registered office address changed to PO Box 4385, 14955413 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-16
View PDF (1 pages)
dot icon18/07/2024
Change of details for Mr Marcelo Pereira as a person with significant control on 2024-07-18
View PDF (2 pages)
dot icon18/07/2024
Secretary's details changed for Mr Marcelo Pereira on 2024-07-18
View PDF (1 pages)
dot icon18/07/2024
Director's details changed for Mr Marcelo Pereira on 2024-07-18
View PDF (2 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-22 with no updates
View PDF (3 pages)
dot icon18/03/2024
Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01
View PDF (1 pages)
dot icon05/07/2023
Appointment of Rf Secretaries Limited as a secretary on 2023-07-04
View PDF (2 pages)
dot icon23/06/2023
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
22/06/2025

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
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RF SECRETARIES LIMITED
Corporate Secretary
04/07/2023 - 01/03/2024
3786
Pereira, Marcelo
Director
23/06/2023 - Present
1
Rocha Lordelo, Paulo Roberto
Director
23/06/2023 - Present
1
Pereira, Marcelo
Secretary
23/06/2023 - Present
-
Rocha Lordelo, Paulo Roberto
Secretary
23/06/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About MLI ASSET & TRADE COMPANY LTD

MLI ASSET & TRADE COMPANY LTD is an(a) Dissolved company incorporated on 23/06/2023 with the registered office located at 4385, 14955413 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MLI ASSET & TRADE COMPANY LTD?

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MLI ASSET & TRADE COMPANY LTD is currently Dissolved. It was registered on 23/06/2023 and dissolved on 03/06/2025.

Where is MLI ASSET & TRADE COMPANY LTD located?

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MLI ASSET & TRADE COMPANY LTD is registered at 4385, 14955413 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does MLI ASSET & TRADE COMPANY LTD do?

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MLI ASSET & TRADE COMPANY LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MLI ASSET & TRADE COMPANY LTD?

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The latest filing was on 03/06/2025: Final Gazette dissolved via compulsory strike-off.