MALINGRE LIMITED
Overview
| Company Name | MALINGRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05519631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALINGRE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MALINGRE LIMITED located?
| Registered Office Address | Franklin House Stockton Road Sedgefield TS21 2AG Stockton-On-Tees Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALINGRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for MALINGRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG United Kingdom to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Janette Malham as a director on Sep 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Duncan Grieveson as a secretary on Sep 04, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barry Grieveson as a director on Sep 04, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Therese Lindsay as a secretary on Aug 27, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of MALINGRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIEVESON, Robert Duncan | Secretary | Stockton Road Sedgefield TS21 2AG Stockton-On-Tees Franklin House Cleveland | 215698650001 | |||||||
| MALHAM, Janette | Director | Stockton Road Sedgefield TS21 2AG Stockton-On-Tees Franklin House Cleveland | England | British | 91088900003 | |||||
| LINDSAY, Sharon Therese | Secretary | 27 Tunstall Avenue TS26 8NF Hartlepool Cleveland | British | 106925900001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Nominee Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff | 900028160001 | |||||||
| GRIEVESON, Barry | Director | Jesmond Grange Road TS26 0DY Hartlepool Cleveland | England | British | 12617710001 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of MALINGRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janette Malham | Sep 04, 2016 | Stockton Road Sedgefield TS21 2AG Stockton-On-Tees Franklin House Cleveland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry Greiveson | Apr 06, 2016 | Stockton Road Sedgefield TS21 2AG Stockton-On-Tees Franklin House Cleveland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0