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MALD LIMITED

MALD LIMITED

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

    • Overview

    Company NameMALD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06594348
    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 MALD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MALD LIMITED located?

    Registered Office Address
    102 Langdale House 11 Marshalsea Road
    SE1 1EN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for MALD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Premier Directors Limited on Feb 01, 2016

    		1 pagesCH02

    Secretary's details changed for Premier Secretaries Limited on Feb 01, 2016

    		1 pagesCH04

    Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on May 19, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MALD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER SECRETARIES LIMITED
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    		Secretary
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    Identification TypeUK Limited Company
    Registration Number4202816
    		130445290001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		United KingdomBritish196941150001
    PREMIER DIRECTORS LIMITED
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    		Director
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    Identification TypeUK Limited Company
    Registration Number4202905
    		130445300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    United Kingdom
    		Apr 06, 2016
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number04464364
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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