MALLORY CENTRAL LIMITED
Non-Trading
General Information
NAME
MALLORY CENTRAL LIMITED
COMPANY NUMBER
09637811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/06/2015
(9 years and 5 months old)
WEBSITE
ifa-ltd.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW2 1BZ
Unit 53a
Eurolink Business Centre
49 Effra Road
LONDON
SW2 1BZ
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 |
|---|---|---|
| TUCANA ESTATES LIMITED | Non-Trading | View Report |
| MALLORY CENTRAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALLORY CENTRAL 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 MALLORY CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLORY CENTRAL 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 |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 1 months) Born in Jul 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2015 - Present (9 years and 5 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
30/09/2015 - Present (9 years and 1 months) Born in Nov 1968 |
Resigned | Director |
Current: 6 Past: 1003 |
View Report |
|
05/02/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 199 |
View Report |
|
18/04/2018 - 26/09/2020 (2 years and 5 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD | Active - Accounts Filed | View Report |
| TUCANA ESTATES LIMITED | Non-Trading | View Report |
| MALLORY CENTRAL LIMITED | Non-Trading | View Report |
| TUCANA GROUP LTD | Active - Accounts Filed | View Report |
| TUCANA GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 20/10/2020 | Lidia Marengo (924547432) has left the board |
| 20/10/2020 | Luigi Cavallotti (924547411) has left the board |
| 20/10/2020 | New Board Member Primo Fiorucci (927548878) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 13/09/2019 | Change in Reg. Office |
| 09/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Lidia Marengo (924547432) Appointed |
| 20/04/2018 | New Board Member Luigi Cavallotti (924547411) Appointed |
| 22/09/2017 | TMP BUSINESS SERVICES LTD (906601634) has left the board |
| 22/09/2017 | Edward Petre-Mears (911878538) has left the board |
| 22/09/2017 | Change in Reg. Office |
| 20/06/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 20/03/2017 | Edward Petre-Mears (920180912) has left the board |
| 20/03/2017 | New Board Member Edward Petre-Mears (911878538) Appointed |
| 23/02/2017 | TMP BUSINESS SERVICES LTD (922417596) has left the board |
| 23/02/2017 | New Company Secretary TMP BUSINESS SERVICES LTD (906601634) Appointed |
| 09/02/2017 | New Company Secretary TMP BUSINESS SERVICES LTD (922417596) Appointed |
| 10/08/2016 | New Annual Return filed |
| 08/08/2016 | Linda Ann Chaplin Day (907595150) has left the board |
| 16/10/2015 | New Board Member Edward Petre-Mears (920180912) Appointed |
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