MALOUKA LIMITED
Company is dissolved
General Information
NAME
MALOUKA LIMITED
COMPANY NUMBER
09917278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 2DX
16 Churchill Way
CARDIFF
CF10 2DX
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 |
|---|---|
| 12/02/2024 | New Board Member Giles Jon Ashley Moffatt (915115085) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALOUKA 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 MALOUKA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALOUKA 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 |
|---|---|---|---|---|
|
Born in Jul 1972 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jan 1983 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 12/02/2024 | New Board Member Giles Jon Ashley Moffatt (915115085) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 26/09/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 28/12/2017 | Change in Reg. Office |
| 20/12/2017 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 14/12/2016 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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