MALA DIAMONDS PLC
Company is dissolved
General Information
NAME
MALA DIAMONDS PLC
COMPANY NUMBER
07716118
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/07/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2016
ACCOUNTS MADE UP TO
31/07/2016
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PREVIOUS NAMES
25/01/2013
23/07/2015
XPLORER DIAMONDS PLC
View all previous names
SOUTH YORKSHIRE
S10 2NH
51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH
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 |
|---|---|
| 15/11/2023 | New Board Member Bruce John Stuart MacLennan (905461964) Appointed |
| 04/08/2023 | New Board Member Bruce John Stuart MacLennan (905461964) Appointed |
| 25/10/2017 | New Board Member Mary MacLennan (901493955) Appointed |
Credit Risk Overview
Want to learn more about MALA DIAMONDS PLC?
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 MALA DIAMONDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALA DIAMONDS PLC?
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 |
|---|---|---|---|---|
|
25/07/2011 - 01/07/2016 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 12 Past: 204 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 119 Past: 1012 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 7 Past: 58 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 22 |
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 |
|---|---|
| 15/11/2023 | New Board Member Bruce John Stuart MacLennan (905461964) Appointed |
| 04/08/2023 | New Board Member Bruce John Stuart MacLennan (905461964) Appointed |
| 25/10/2017 | New Board Member Mary MacLennan (901493955) Appointed |
| 03/02/2017 | New Accounts filed |
| 01/02/2017 | New Company Secretary Mary MacLennan (922352843) Appointed |
| 15/12/2016 | John Roddison (913736513) has left the board |
| 15/12/2016 | Lucy Suarez (916180724) has left the board |
| 15/12/2016 | Peter Perry Wilson (915458655) has left the board |
| 17/10/2016 | New Annual Return filed |
| 24/08/2016 | New Annual Return filed |
| 20/04/2016 | New Board Member Bruce John Stuart MacLennan (905461964) Appointed |
| 10/01/2016 | New Accounts filed |
| 27/07/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
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