MALIKAPARBAT LTD
Active - Newly Incorporated
General Information
NAME
MALIKAPARBAT LTD
COMPANY NUMBER
15301992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
22/11/2023
(11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
15301992 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
63-66 Hatton Garden
London
EC1N 8LE
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 |
|---|---|
| 27/02/2024 | Ruchir Setalvad (931863302) has left the board |
| 27/02/2024 | SIMBA TRADING (UK) LTD (931963352) has left the board |
| 27/02/2024 | Premji Devraj Halai (901766938) has left the board |
Credit Risk Overview
Want to learn more about MALIKAPARBAT 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 MALIKAPARBAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALIKAPARBAT 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 |
|---|---|---|---|---|
|
23/02/2024 - Present (8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2023 - Present (11 months) Born in Jul 1999 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/12/2023 - Present (10 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/2024 - Present (8 months) Born in Aug 1984 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
20/02/2024 - Present (8 months) Born in Aug 1982 |
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 |
|---|---|
| 27/02/2024 | Ruchir Setalvad (931863302) has left the board |
| 27/02/2024 | SIMBA TRADING (UK) LTD (931963352) has left the board |
| 27/02/2024 | Premji Devraj Halai (901766938) has left the board |
| 27/02/2024 | Altaf Bapoo Bux (931863196) has left the board |
| 27/02/2024 | Munira Bux (931963315) has left the board |
| 27/02/2024 | Benjamin James Harrison (928039996) has left the board |
| 27/02/2024 | New Board Member Tommy Tucker (931978251) Appointed |
| 27/02/2024 | Keval Shah (931863231) has left the board |
| 27/02/2024 | KALIKA ACADEMY LIMITED (931963327) has left the board |
| 27/02/2024 | Paul Michael Jackson (931728416) has left the board |
| 27/02/2024 | FLASH RECYCLE SERVICES LTD (931963334) has left the board |
| 27/02/2024 | Varsha Kara (931963281) has left the board |
| 27/02/2024 | OPULENCE CONNECT LTD (931963328) has left the board |
| 27/02/2024 | Paresh Halai (909611016) has left the board |
| 27/02/2024 | Varsha Kerai (931863016) has left the board |
| 27/02/2024 | Zubeda Bux (931963300) has left the board |
| 27/02/2024 | Vimal Kesra Kerai (926737107) has left the board |
| 27/02/2024 | Abdul Bux (931963305) has left the board |
| 27/02/2024 | Naznin Bux (931963307) has left the board |
| 27/02/2024 | FORTUNE FINANCIAL SERVICES LIMITED (931963330) has left the board |
| 27/02/2024 | SOLUS ENTERPRISE LIMITED (931963347) has left the board |
| 27/02/2024 | Nasimah Bux (931963309) has left the board |
| 27/02/2024 | Hinna Halai (913011993) has left the board |
| 27/02/2024 | SAFARICOM LIMITED (931963359) has left the board |
| 27/02/2024 | Nikola Gaberova (931963316) has left the board |
| 27/02/2024 | FORTUNE COMMUNICATION SERVICES LTD (931963332) has left the board |
| 27/02/2024 | Bipin Kanji Kara (930177502) has left the board |
| 27/02/2024 | VAPE2VAPE LTD (931963341) has left the board |
| 27/02/2024 | VVK GLOBAL LTD (931963335) has left the board |
| 27/02/2024 | Saheema Bux (931963310) has left the board |
| 27/02/2024 | Jasmine Kara (931963283) has left the board |
| 27/02/2024 | Altaf Bapoo Bux (931863205) has left the board |
| 27/02/2024 | Nyaal Kara (931963285) has left the board |
| 22/02/2024 | New Board Member Munira Bux (931963315) Appointed |
| 22/02/2024 | New Board Member KALIKA ACADEMY LIMITED (931963327) Appointed |
| 22/02/2024 | New Board Member Zubeda Bux (931963300) Appointed |
| 22/02/2024 | New Board Member FLASH RECYCLE SERVICES LTD (931963334) Appointed |
| 22/02/2024 | New Board Member Keval Shah (931863231) Appointed |
| 22/02/2024 | New Board Member Varsha Kara (931963281) Appointed |
| 22/02/2024 | New Board Member Paresh Halai (909611016) Appointed |
| 22/02/2024 | New Board Member Varsha Kerai (931863016) Appointed |
| 22/02/2024 | New Board Member Nasimah Bux (931963309) Appointed |
| 22/02/2024 | New Board Member SIMBA TRADING (UK) LTD (931963352) Appointed |
| 22/02/2024 | New Board Member Abdul Bux (931963305) Appointed |
| 22/02/2024 | New Board Member FORTUNE FINANCIAL SERVICES LIMITED (931963330) Appointed |
| 22/02/2024 | New Board Member SOLUS ENTERPRISE LIMITED (931963347) Appointed |
| 22/02/2024 | New Board Member Hinna Halai (913011993) Appointed |
| 22/02/2024 | New Board Member Vimal Kesra Kerai (926737107) Appointed |
| 22/02/2024 | New Board Member Naznin Bux (931963307) Appointed |
| 22/02/2024 | New Board Member Altaf Bapoo Bux (931863205) Appointed |
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