MALIN + GOETZ LIMITED
Active - Accounts Filed
General Information
NAME
MALIN + GOETZ LIMITED
COMPANY NUMBER
09693153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
20/07/2015
(9 years and 4 months old)
WEBSITE
www.malinandgoetz.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4PL
Telephone: 02074245171
TPS: No
3 Assembly Square
Britannia Quay
CARDIFF
CF10 4PL
6 Monmouth Street
London
WC2H 9HB
Telephone: 72405476
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 |
|---|---|---|
| MALIN & GOETZ INC | N/A | N/A |
| MALIN + GOETZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Helena Ruth Sampson (921595196) Appointed |
Credit Risk Overview
Want to learn more about MALIN + GOETZ 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 MALIN + GOETZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALIN + GOETZ 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 |
|---|---|---|---|---|
|
23/11/2018 - Present (6years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2018 - Present (6years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2015 - Present (9 years and 4 months) Born in Apr 1962 |
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 |
|---|---|---|
| MALIN & GOETZ INC | N/A | N/A |
| MALIN + GOETZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Helena Ruth Sampson (921595196) Appointed |
| 11/12/2023 | Matthew Malin (919949027) has left the board |
| 08/12/2023 | Andrew Goetz (919949026) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Company Secretary Paula Levitan (925297662) Appointed |
| 30/11/2018 | New Board Member Brad Horowitz (925295972) Appointed |
| 30/11/2018 | New Board Member Andras Szirtes (915799780) Appointed |
| 09/11/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Annual Return filed |
| 06/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 04/09/2016 | New Annual Return filed |
| 26/08/2016 | Change in Reg. Office |
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