MALMAISON HDV UNLIMITED
Non-Trading
General Information
NAME
MALMAISON HDV UNLIMITED
COMPANY NUMBER
06155181
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/03/2007
(17 years and 8 months old)
WEBSITE
http://mwb.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/04/2007
01/11/2013
MWB MALMAISON CLG LIMITED
View all previous names
LONDON
SW7 4DL
3rd Floor 95 Cromwell Road
London
SW7 4DL
SW7 4DL
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 |
|---|---|---|
| MALMAISON HOTEL DU VIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MALMAISON HDV UNLIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Gustaaf Franciscus Bakker (923394543) has left the board |
Credit Risk Overview
Want to learn more about MALMAISON HDV UNLIMITED?
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 MALMAISON HDV UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALMAISON HDV UNLIMITED?
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 |
|---|---|---|---|---|
|
26/09/2023 - Present (1 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 31 Past: 57 |
View Report |
|
13/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 721 |
View Report |
|
13/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 234 |
View Report |
|
13/03/2007 - Present (17 years and 8 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Gustaaf Franciscus Bakker (923394543) has left the board |
| 02/10/2023 | New Board Member Hetal Dinesh Trivedi (927615610) Appointed |
| 02/10/2023 | New Board Member Scott Harper (931407295) Appointed |
| 22/06/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 17/12/2017 | New Confirmation Statement filed |
| 23/06/2017 | Paul Roberts (916818422) has left the board |
| 22/06/2017 | New Board Member Gustaaf Franciscus Bakker (923394543) Appointed |
| 09/06/2017 | New Accounts filed |
| 23/03/2017 | Change in Reg. Office |
| 06/03/2017 | WFW LEGAL SERVICES LIMITED (901809332) has left the board |
| 13/12/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (919874250) has left the board |
| 09/07/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 24/06/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (919874250) Appointed |
| 24/06/2015 | Change in Reg. Office |
| 23/06/2015 | New Accounts filed |
| 23/06/2015 | Gary Reginald Davis (916751027) has left the board |
| 30/12/2014 | New Annual Return filed |
| 20/12/2013 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 11/07/2013 | Change in Reg. Office |
| 10/07/2013 | FILEX SERVICES LIMITED (900362042) has left the board |
| 08/04/2013 | New Accounts filed |
| 08/01/2013 | Michael Albert Bibring (900932016) has left the board |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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