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MALHERBE LIMITED

MALHERBE LIMITED

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

    • Overview

    Company NameMALHERBE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10169969
    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 MALHERBE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is MALHERBE LIMITED located?

    Registered Office Address
    C/O Coles Accounting (Cambridge) Limited Room 33, Newton Hall
    Town Street, Newton
    CB22 7ZE Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALHERBE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MALHERBE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2024

    What are the latest filings for MALHERBE 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

    Accounts for a dormant company made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Carla Stent as a secretary on Dec 03, 2021

    		1 pagesTM02

    Termination of appointment of Carla Rosaline Stent as a director on Dec 03, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Notification of Samuel Christopher Barry as a person with significant control on Jan 01, 2019

    		2 pagesPSC01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Registered office address changed from Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF to C/O Coles Accounting (Cambridge) Limited Room 33, Newton Hall Town Street, Newton Cambridge CB22 7ZE on Sep 10, 2018

    		1 pagesAD01

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2018 to Feb 28, 2018

    		1 pagesAA01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 08, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MALHERBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Samuel Christopher
    Room 33, Newton Hall
    Town Street, Newton
    CB22 7ZE Cambridge
    C/O Coles Accounting (Cambridge) Limited
    England
    		Director
    Room 33, Newton Hall
    Town Street, Newton
    CB22 7ZE Cambridge
    C/O Coles Accounting (Cambridge) Limited
    England
    		United KingdomBritish164577400003
    STENT, Carla
    Room 33, Newton Hall
    Town Street, Newton
    CB22 7ZE Cambridge
    C/O Coles Accounting (Cambridge) Limited
    England
    		Secretary
    Room 33, Newton Hall
    Town Street, Newton
    CB22 7ZE Cambridge
    C/O Coles Accounting (Cambridge) Limited
    England
    		207934680001
    STENT, Carla Rosaline
    Science Park
    Milton Road
    CB4 0EY Cambridge
    23
    United Kingdom
    		Director
    Science Park
    Milton Road
    CB4 0EY Cambridge
    23
    United Kingdom
    		United KingdomBritish152825570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALHERBE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Christopher Barry
    Room 33, Newton Hall
    Town Street, Newton
    CB22 7ZE Cambridge
    C/O Coles Accounting (Cambridge) Limited
    England
    		Jan 01, 2019
    Room 33, Newton Hall
    Town Street, Newton
    CB22 7ZE Cambridge
    C/O Coles Accounting (Cambridge) Limited
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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