MALIK HOLDINGS DOMESTIC LIMITED
Active - Accounts Filed
General Information
NAME
MALIK HOLDINGS DOMESTIC LIMITED
COMPANY NUMBER
07470213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE1 1TJ
81 Burton Road
DERBY
DE1 1TJ
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 |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 15/09/2023 | Sabrina Ann Malik (906527727) has left the board |
Credit Risk Overview
Want to learn more about MALIK HOLDINGS DOMESTIC 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 MALIK HOLDINGS DOMESTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALIK HOLDINGS DOMESTIC 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 |
|---|---|---|---|---|
|
15/12/2010 - Present (13 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
15/12/2010 - 12/09/2023 (12 years and 8 months) Born in Feb 1955 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
31/03/2011 - 31/03/2017 (6years) Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 15/09/2023 | Sabrina Ann Malik (906527727) has left the board |
| 04/06/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 25/08/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 12/02/2018 | Change in Reg. Office |
| 09/01/2018 | New Confirmation Statement filed |
| 15/06/2017 | Change in Reg. Office |
| 31/05/2017 | New Accounts filed |
| 16/05/2017 | Joseph Zahir Richard Malik (916375328) has left the board |
| 13/01/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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