JDW MALTA LIMITED
In Liquidation
General Information
NAME
JDW MALTA LIMITED
COMPANY NUMBER
10638750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
26/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS2 0HQ
c/o Frp Advisory Trading Limited
Kings Orchard
Bristol
BS2 0HQ
BS2 0HQ
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 |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | Sarah Katherine Nichol (920417071) has left the board |
| 30/06/2023 | New Board Member Maria Yiannakou (931069049) Appointed |
Credit Risk Overview
Want to learn more about JDW MALTA 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 JDW MALTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JDW MALTA 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 |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 6 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2017 - Present (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/02/2017 - Present (7 years and 10 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 108 |
View Report |
|
28/06/2020 - Present (4 years and 6 months) Born in Jun 1974 |
Resigned | Director |
Current: 1 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUNITE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | Sarah Katherine Nichol (920417071) has left the board |
| 30/06/2023 | New Board Member Maria Yiannakou (931069049) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 09/06/2022 | Daniel Michael Cropper (922547588) has left the board |
| 09/06/2022 | New Company Secretary James Iveson (929664611) Appointed |
| 03/04/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 14/07/2020 | Craig Barry Lovelace (919885237) has left the board |
| 14/07/2020 | New Board Member Richard John Adnett (920105892) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Craig Barry Lovelace (919885237) Appointed |
| 07/03/2017 | Craig Barry Lovelace (922520692) has left the board |
| 01/03/2017 | New Board Member Craig Barry Lovelace (922520692) Appointed |
| 01/03/2017 | New Company Secretary Daniel Michael Cropper (922547588) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sarah Katherine Nichol (920417071) Appointed |
| 19/01/1970 | New Accounts filed |
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