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MALBOROUGH HOUSE LTD

MALBOROUGH HOUSE LTD

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

    • Overview

    Company NameMALBOROUGH HOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07520142
    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 MALBOROUGH HOUSE LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is MALBOROUGH HOUSE LTD located?

    Registered Office Address
    Meriden House
    6 Great Cornbow
    B63 3AB Halesowen
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALBOROUGH HOUSE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for MALBOROUGH HOUSE LTD?

    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

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Appointment of Mr Amardeep Singh Tank as a director on May 17, 2017

    		2 pagesAP01

    Termination of appointment of Russell Warren Stevens as a director on May 17, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		6 pagesAA

    Annual return made up to Feb 07, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of James Brinton as a director

    		1 pagesTM01

    Appointment of Mr Russell Warren Stevens as a director

    		2 pagesAP01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MALBOROUGH HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANK, Amardeep Singh
    Island Road
    B21 8NP Birmingham
    26a
    England
    		Director
    Island Road
    B21 8NP Birmingham
    26a
    England
    		United KingdomBritish232157370001
    BRINTON, James Nicholas
    Lydate Road
    B62 0DW Halesowen
    14
    West Midlands
    England
    		Director
    Lydate Road
    B62 0DW Halesowen
    14
    West Midlands
    England
    		United KingdomBritish98035430002
    STEVENS, Russell Warren
    Hyde Park Gardens Mews
    W2 2NX London
    31
    United Kingdom
    		Director
    Hyde Park Gardens Mews
    W2 2NX London
    31
    United Kingdom
    		EnglandBritish150650000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALBOROUGH HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Warren Stevens
    Hyde Park Gardens Mews
    W2 2NX London
    31
    England
    		Apr 06, 2016
    Hyde Park Gardens Mews
    W2 2NX London
    31
    England
    		No
    Nationality: British
    Country of Residence: England
    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