MALAIKA INVESTMENTS 2 LIMITED
Active - Accounts Filed
General Information
NAME
MALAIKA INVESTMENTS 2 LIMITED
COMPANY NUMBER
09617326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/06/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA7 1NL
Telephone: 02089513686
TPS: Yes
Unit 2
4A Honeypot Business Centre
Parr Road
Stanmore, Middlesex
HA7 1NL
Telephone: 89513686
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALAIKA INVESTMENTS 2 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 MALAIKA INVESTMENTS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALAIKA INVESTMENTS 2 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 |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
22/10/2019 - Present (5 years and 3 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2015 - 22/10/2019 (4 years and 4 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/06/2015 - 22/10/2019 (4 years and 4 months) Born in Oct 1978 |
Resigned | Director |
Current: 3 Past: 3 |
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | Mansura Lalji (919793373) has left the board |
| 24/10/2019 | Muzafferali Lalji (912638783) has left the board |
| 24/10/2019 | New Board Member Mohamed Gulamabbas Abdullah Lalji (926363199) Appointed |
| 03/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2015 | New Board Member Muzafferali Lalji (912638783) Appointed |
| 05/06/2015 | New Board Member Mansura Lalji (919793373) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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