MALOCA UK LIMITED
Company is dissolved
General Information
NAME
MALOCA UK LIMITED
COMPANY NUMBER
06544506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/03/2008
(16 years and 8 months old)
WEBSITE
MALOCAUK.COM
CONFIRMATION STATEMENT MADE UP TO
26/03/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 7PD
Suite 12-2nd Floor
Queens House
180-182 Tottenham Court Road
London
W1T 7PD
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 |
|---|---|
| 05/06/2023 | New Board Member Ivanna Shevlyakova (908451763) Appointed |
| 24/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about MALOCA UK 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 MALOCA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALOCA UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 6 Past: 27 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 2 Past: 127 |
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 |
|---|---|
| 05/06/2023 | New Board Member Ivanna Shevlyakova (908451763) Appointed |
| 24/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member Ivanna Chevliakova (908451763) Appointed |
| 13/02/2014 | Fillip Krogh (914959627) has left the board |
| 05/02/2014 | New Board Member Fillip Krogh (914959627) Appointed |
| 04/02/2014 | Ivanna Chevliakova (908451763) has left the board |
| 27/09/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
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