CD MALEY LIMITED

Overview

Company Name	CD MALEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08846596
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2014
Date of Cessation	Oct 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CD MALEY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CD MALEY LIMITED located?

Registered Office Address	Old School House Leake Road Stanford On Soar LE12 5QL Loughborough Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for CD MALEY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for CD MALEY LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 03, 2018

Application to strike the company off the register

3 pages

DS01

Jun 20, 2018

Unaudited abridged accounts made up to Jan 31, 2018

8 pages

Jan 26, 2018

Confirmation statement made on Jan 15, 2018 with no updates

3 pages

CS01

Sep 10, 2017

Unaudited abridged accounts made up to Jan 31, 2017

8 pages

Jan 17, 2017

Confirmation statement made on Jan 15, 2017 with updates

6 pages

CS01

Sep 17, 2016

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

6 pages

Feb 06, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2016	Statement of capital on Feb 06, 2016 Capital: GBP 100	SH01

Sep 19, 2015

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

8 pages

Jan 15, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2015	Statement of capital on Jan 15, 2015 Capital: GBP 100	SH01

Jan 15, 2014

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital on Jan 15, 2014 Capital: GBP 100	SH01
incorporation	Jan 15, 2014	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of CD MALEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALEY, Caroline Denise Leake Road LE12 5QL Loughborough Old School House Nottinghamshire United Kingdom	Jan 15, 2014		Director	Leake Road LE12 5QL Loughborough Old School House Nottinghamshire United Kingdom		England	British	1960-4		115261360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CD MALEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Devaney Maley Leake Road Stanford On Soar LE12 5QL Loughborough Old School House Nottinghamshire	Apr 06, 2016	Leake Road Stanford On Soar LE12 5QL Loughborough Old School House Nottinghamshire	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.
Mrs Caroline Denise Maley Leake Road Stanford On Soar LE12 5QL Loughborough Old School House Nottinghamshire	Apr 06, 2016	Leake Road Stanford On Soar LE12 5QL Loughborough Old School House Nottinghamshire	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.

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