MALBEC ACQUISITION LIMITED
| Status | LIQUIDATION |
| Company No. | 10864823 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2017 |
| Age | 6 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MALBEC ACQUISITION LIMITED is an liquidation private limited company with number 10864823. It was incorporated 6 years, 10 months, 19 days ago, on 13 July 2017. The company address is 4 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, Kent.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Feb 2024
Action Date: 20 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-12-20
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-05
Old address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
New address: 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 05 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Address
Type: AD01
Old address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Change date: 2022-11-01
Documents
Capital statement capital company with date currency figure
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Capital
Type: SH19
Date: 2022-10-11
Capital : 1 GBP
Documents
Legacy
Date: 11 Oct 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Oct 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/09/22
Documents
Resolution
Date: 11 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Legacy
Date: 16 Feb 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Capital
Type: SH19
Capital : 101 GBP
Date: 2021-02-16
Documents
Legacy
Date: 16 Feb 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/02/21
Documents
Resolution
Date: 16 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Gilbert
Appointment date: 2021-01-06
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Joseph Brady
Appointment date: 2021-01-06
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Layne
Termination date: 2021-01-06
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-06
Officer name: Tamara Saunders
Documents
Gazette filings brought up to date
Date: 21 Jan 2021
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Layne
Appointment date: 2019-12-20
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-20
Officer name: Tamara Saunders
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-20
Officer name: George Kadifa
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-20
Officer name: Sanjeet Mitra
Documents
Mortgage satisfy charge full
Date: 23 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108648230001
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 108648230002
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Accounts with accounts type full
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 19 Jun 2019
Category: Gazette
Type: DISS40
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-05
Officer name: Jordan Company Secretaries Limited
Documents
Confirmation statement with updates
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Second filing capital allotment shares
Date: 08 Dec 2017
Action Date: 20 Jul 2017
Category: Capital
Type: RP04SH01
Capital : 101 GBP
Date: 2017-07-20
Documents
Resolution
Date: 17 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 20 Jul 2017
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2017-07-20
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2017-08-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108648230001
Charge creation date: 2017-07-20
Documents
Change account reference date company current extended
Date: 13 Jul 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-12-31
Documents
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