MALBEC ACQUISITION LIMITED
In Liquidation
General Information
NAME
MALBEC ACQUISITION LIMITED
COMPANY NUMBER
10864823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/07/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN1 1EE
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| TELESOFT LLC | N/A | N/A |
| MALBEC ACQUISITION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALBEC ACQUISITION 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 MALBEC ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALBEC ACQUISITION 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 |
|---|---|---|---|---|
|
13/07/2017 - Present (7 years and 3 months) 13/07/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2076 Past: 4871 |
View Report |
|
06/01/2021 - Present (3 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/01/2021 - Present (3 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/07/2017 - 20/12/2019 (2 years and 5 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/07/2017 - 20/12/2019 (2 years and 5 months) Born in Dec 1983 |
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 |
|---|---|---|
| TELESOFT LLC | N/A | N/A |
| MALBEC ACQUISITION LIMITED | In Liquidation | View Report |
| MALBEC ACQUISITION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Scott Gilbert (927438682) Appointed |
| 04/02/2021 | New Board Member Brian J Brady (927341567) Appointed |
| 28/01/2021 | New Board Member Scott Gilbert (927896026) Appointed |
| 28/01/2021 | New Board Member Brian Joseph Brady (927896007) Appointed |
| 23/01/2020 | Tamara Saunders (926579179) has left the board |
| 23/01/2020 | New Board Member Tamara Saunders (926605843) Appointed |
| 08/01/2020 | George Kadifa (923540691) has left the board |
| 08/01/2020 | Sanjeet Mitra (923540690) has left the board |
| 08/01/2020 | New Board Member Charles Layne (926579206) Appointed |
| 08/01/2020 | New Board Member Tamara Saunders (926579179) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 31/07/2017 | JORDAN COMPANY SECRETARIES LIMITED (923540689) has left the board |
| 31/07/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
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