MALICA HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 08768746 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2013 |
| Age | 10 years, 6 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Mar 2022 |
| Years | 2 years, 2 months, 21 days |
SUMMARY
MALICA HOLDINGS LTD is an dissolved private limited company with number 08768746. It was incorporated 10 years, 6 months, 11 days ago, on 11 November 2013 and it was dissolved 2 years, 2 months, 21 days ago, on 01 March 2022. The company address is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 18 Feb 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-21
Officer name: Lindsay Mark Hackett
Documents
Accounts with accounts type micro entity
Date: 19 Sep 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lindsay Mark Hackett
Change date: 2018-10-26
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Address
Type: AD01
Old address: Park House Greenhill Crescent Watford WD18 8PH
New address: 27 Old Gloucester Street London WC1N 3AX
Change date: 2018-10-26
Documents
Confirmation statement with no updates
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Accounts with accounts type micro entity
Date: 19 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination secretary company with name termination date
Date: 11 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-10
Officer name: Lindsay Hackett
Documents
Change to a person with significant control
Date: 11 Sep 2018
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-10
Psc name: Mr Lindsay Mark Hackett
Documents
Gazette filings brought up to date
Date: 27 Jan 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 24 Jan 2018
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 23 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-23
Documents
Accounts with accounts type micro entity
Date: 22 Jul 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2015
Action Date: 18 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-18
Old address: Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR
New address: Park House Greenhill Crescent Watford WD18 8PH
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous extended
Date: 03 Aug 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2014
Action Date: 23 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-23
Documents
Change person director company with change date
Date: 23 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lindsay Mark Hackett
Change date: 2014-10-23
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2014
Action Date: 23 Oct 2014
Category: Address
Type: AD01
Old address: Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR England
New address: Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR
Change date: 2014-10-23
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2014
Action Date: 23 Oct 2014
Category: Address
Type: AD01
New address: Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR
Change date: 2014-10-23
Old address: Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD2 1PR
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2014
Action Date: 29 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-29
Charge number: 087687460001
Documents
Change registered office address company with date old address
Date: 25 Jun 2014
Action Date: 25 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-25
Old address: 145-157 St John Street London EC1V 4PW England
Documents
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