MALTHOUSE ESTATE LIMITED

MALTHOUSE ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMALTHOUSE ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10736659
    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 MALTHOUSE ESTATE LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is MALTHOUSE ESTATE LIMITED located?

    Registered Office Address
    21 Alder Lodge 73 Steveage Road
    SW6 6NP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MALTHOUSE ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LODGEFIELD ESTATE LIMITEDApr 24, 2017Apr 24, 2017

    What are the latest accounts for MALTHOUSE ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MALTHOUSE ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    2 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2017

    RES15

    Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 24, 2017

    Statement of capital on Apr 24, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of MALTHOUSE ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Mark Grahame
    73 Steveage Road
    SW6 6NP London
    21 Alder Lodge
    United Kingdom
    Secretary
    73 Steveage Road
    SW6 6NP London
    21 Alder Lodge
    United Kingdom
    229872820001
    BRETLAND, Julie Frances
    73 Steveage Road
    SW6 6NP London
    21 Alder Lodge
    United Kingdom
    Director
    73 Steveage Road
    SW6 6NP London
    21 Alder Lodge
    United Kingdom
    United KingdomBritish229872810001
    COLLINS, Mark Grahame
    73 Steveage Road
    SW6 6NP London
    21 Alder Lodge
    United Kingdom
    Director
    73 Steveage Road
    SW6 6NP London
    21 Alder Lodge
    United Kingdom
    United KingdomBritish148994490003

    What are the latest statements on persons with significant control for MALTHOUSE ESTATE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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