MALTBY & GREEK WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
MALTBY & GREEK WHOLESALE LIMITED
COMPANY NUMBER
08810322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
11/12/2013
(10 years and 11 months old)
WEBSITE
www.maltbyandgreek.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9BQ
Telephone: 04207993454
TPS: No
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
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 |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALTBY & GREEK WHOLESALE 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 MALTBY & GREEK WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTBY & GREEK WHOLESALE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2013 - Present (10 years and 11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/12/2013 - Present (10 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2014 - Present (10 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Vasilis Bacolitsas (924916567) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/10/2016 | New Board Member Stephen Alexis Kokotos (917039856) Appointed |
| 13/10/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 09/01/2015 | New Annual Return filed |
| 26/02/2014 | New Board Member Ioannis Yannos Chatziioannou (912110183) Appointed |
| 19/12/2013 | New Board Member Arvi Antti Ilmari Luoma (918138999) Appointed |
| 19/12/2013 | New Board Member Elli Anna Luoma (918370117) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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