MALLORCA VILLAS LIMITED
Company is dissolved
General Information
NAME
MALLORCA VILLAS LIMITED
COMPANY NUMBER
08232808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
28/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE74 2SA
Unit 3 Cygnus Court, Beverley Ro
East Midlands Airport
Castle Donington
Derby, Derbyshire
DE74 2SA
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 |
|---|---|
| 19/09/2023 | New Board Member Richard Thackeray (912349874) Appointed |
| 28/07/2023 | New Board Member Richard Thackeray (912349874) Appointed |
| 15/06/2023 | New Board Member Richard Thackeray (912349874) Appointed |
Credit Risk Overview
Want to learn more about MALLORCA VILLAS 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 MALLORCA VILLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLORCA VILLAS 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 |
|---|---|---|---|---|
|
28/09/2012 - 25/02/2014 (1 years and 4 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
28/09/2012 - 25/02/2014 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 8 Past: 9 |
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 |
|---|---|
| 19/09/2023 | New Board Member Richard Thackeray (912349874) Appointed |
| 28/07/2023 | New Board Member Richard Thackeray (912349874) Appointed |
| 15/06/2023 | New Board Member Richard Thackeray (912349874) Appointed |
| 26/10/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 04/03/2015 | New Annual Return filed |
| 02/03/2015 | Change in Reg. Office |
| 30/06/2014 | New Accounts filed |
| 06/03/2014 | New Board Member Richard Thackeray (912349874) Appointed |
| 06/03/2014 | Keith Atkin (917243402) has left the board |
| 06/03/2014 | Keith Christopher Atkin (908176455) has left the board |
| 03/03/2014 | New Annual Return filed |
| 09/10/2012 | New Board Member Keith Christopher Atkin (908176455) Appointed |
| 09/10/2012 | Keith Atkin (917243401) has left the board |
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