MALIM ENTERPRISES UK LTD
Company is dissolved
General Information
NAME
MALIM ENTERPRISES UK LTD
COMPANY NUMBER
09860071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
06/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E7 8AB
447 Romford Road
LONDON
E7 8AB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 20/03/2019 | New Board Member Afzal Uddin (925648121) Appointed |
| 20/03/2019 | Muhammed Meraj (912115153) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALIM ENTERPRISES UK LTD?
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 MALIM ENTERPRISES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALIM ENTERPRISES UK LTD?
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 |
|---|---|---|---|---|
|
Born in May 1980 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2018 - 06/03/2019 (11 months) Born in Jan 1975 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Jul 1986 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2019 | New Board Member Afzal Uddin (925648121) Appointed |
| 20/03/2019 | Muhammed Meraj (912115153) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 20/11/2018 | Change in Reg. Office |
| 18/10/2018 | Nandita Sharmin Mou (920245131) has left the board |
| 17/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Muhammed Meraj (912115153) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
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