MALGRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMALGRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05944916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALGRE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MALGRE LIMITED located?

    Registered Office Address
    3b Lockheed Court
    Preston Farm
    TS18 3SH Stockton On Tees
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALGRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MALGRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    4 pagesCS01

    Registered office address changed from 32 Middle Croft Abbeymead Gloucestershire GL4 4RL to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on Mar 23, 2018

    1 pagesAD01

    Director's details changed for Mr Rehan Salim Khan on Mar 21, 2018

    2 pagesCH01

    Change of details for Mr Rehan Salim Khan as a person with significant control on Mar 21, 2018

    2 pagesPSC04

    Secretary's details changed for Nazmin Dagada Khan on Mar 21, 2018

    1 pagesCH03

    Change of details for Mrs Nazmin Dagada Khan as a person with significant control on Mar 21, 2018

    2 pagesPSC04

    Confirmation statement made on Sep 25, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Secretary's details changed for Nazmin Dagada Khan on Feb 18, 2015

    1 pagesCH03

    Director's details changed for Rehan Salim Khan on Feb 18, 2015

    2 pagesCH01

    Registered office address changed from 72 Haig Road Stretford Manchester Lancashire M32 0DP to 32 Middle Croft Abbeymead Gloucestershire GL4 4RL on Feb 26, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Who are the officers of MALGRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Nazmin Dagada
    Preston Farm
    TS18 3SH Stockton On Tees
    3b Lockheed Court
    England
    Secretary
    Preston Farm
    TS18 3SH Stockton On Tees
    3b Lockheed Court
    England
    British123361380001
    KHAN, Rehan Salim
    Preston Farm
    TS18 3SH Stockton On Tees
    3b Lockheed Court
    England
    Director
    Preston Farm
    TS18 3SH Stockton On Tees
    3b Lockheed Court
    England
    EnglandBritishDirector120528180002
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Nominee Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    900030880001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of MALGRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rehan Salim Khan
    Preston Farm
    TS18 3SH Stockton On Tees
    3b Lockheed Court
    England
    Apr 06, 2016
    Preston Farm
    TS18 3SH Stockton On Tees
    3b Lockheed Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nazmin Dagada Khan
    Preston Farm
    TS18 3SH Stockton On Tees
    3b Lockheed Court
    England
    Apr 06, 2016
    Preston Farm
    TS18 3SH Stockton On Tees
    3b Lockheed Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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