MALAIKA ENTERPRISES LIMITED
Non-Trading
General Information
NAME
MALAIKA ENTERPRISES LIMITED
COMPANY NUMBER
11656022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 02072625111
TPS: No
11656022 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALAIKA ENTERPRISES 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 MALAIKA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALAIKA ENTERPRISES 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 |
|---|---|---|---|---|
|
14/12/2018 - Present (5 years and 11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
22/01/2021 - Present (3 years and 10 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 13 Past: 73 |
View Report |
|
02/11/2018 - Present (6years) Born in Oct 1969 |
Resigned | Director |
Current: 6 Past: 39 |
View Report |
|
13/10/2020 - Present (4 years and 1 months) Born in Apr 1986 |
Resigned | Director |
Current: 13 Past: 2 |
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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 26/01/2021 | New Board Member Philip Joseph Reid (901259953) Appointed |
| 11/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | Dominic Peter Clive Berger (913397973) has left the board |
| 19/10/2020 | New Board Member Natalia Gliorsi (927543931) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 25/12/2018 | Wiehahn Deon Gerber (925347102) has left the board |
| 25/12/2018 | New Board Member Wiehahn Deon Gerber (913140520) Appointed |
| 18/12/2018 | New Board Member Wiehahn Deon Gerber (925347102) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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