MALAIKA INVESTMENTS LONDON LIMITED
Company is dissolved
General Information
NAME
MALAIKA INVESTMENTS LONDON LIMITED
COMPANY NUMBER
02704634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
07/04/1992
(32 years and 10 months old)
WEBSITE
HONEYPOTCOSMETICS.COM
CONFIRMATION STATEMENT MADE UP TO
14/02/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
07/04/1992
02/10/2014
MALAIKA INVESTMENTS LIMITED
MIDDLESEX
HA7 1NL
Telephone: 02089513686
TPS: Yes
Unit 4
Honeypot Business Centre
Parr Road
Stanmore, Middlesex
HA7 1NL
Telephone: 89513686
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 |
|---|---|
| 18/09/2024 | New Board Member Mustafa Lalji (912215616) Appointed |
| 27/05/2015 | New Board Member Mustafa Lalji (912215616) Appointed |
| 27/05/2015 | New Board Member Muzafferali Lalji (912638783) Appointed |
Credit Risk Overview
Want to learn more about MALAIKA INVESTMENTS LONDON LIMITED?
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 MALAIKA INVESTMENTS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALAIKA INVESTMENTS LONDON LIMITED?
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 |
|---|---|---|---|---|
|
Director: 07/04/1992 - 24/05/2015 (23 years and 1 months) Secretary: 27/07/1992 - 29/09/2000 (8 years and 2 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
07/04/1992 - 27/07/1992 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
21/07/1992 - 30/09/2000 (8 years and 2 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1976 |
Resigned | Secretary |
Current: 1 Past: 5 |
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 |
|---|---|
| 18/09/2024 | New Board Member Mustafa Lalji (912215616) Appointed |
| 27/05/2015 | New Board Member Mustafa Lalji (912215616) Appointed |
| 27/05/2015 | New Board Member Muzafferali Lalji (912638783) Appointed |
| 27/05/2015 | New Board Member Mansura Lalji (919793373) Appointed |
| 27/05/2015 | Mohamed Lalji (912610853) has left the board |
| 04/03/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/02/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
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