MALAIKA HOLDINGS LIMITED
Overview
| Company Name | MALAIKA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11565935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALAIKA HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MALAIKA HOLDINGS LIMITED located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALAIKA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MALAIKA HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 11, 2023 |
| Next Confirmation Statement Due | Sep 25, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2022 |
| Overdue | Yes |
What are the latest filings for MALAIKA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||||||
Registered office address changed from PO Box 4385 11565935 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Mar 23, 2023 | 2 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed to PO Box 4385, 11565935 - Companies House Default Address, Cardiff, CF14 8LH on Nov 24, 2022 | 1 pages | RP05 | ||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Natalia Franchini Gliorsi as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from The London Office First Floor, 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Jun 07, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 11, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Natalia Franchini Gliorsi as a director on Feb 12, 2019 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MALAIKA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGER, Dominic Peter Clive | Director | Great Portland Street First Floor W1W 7LT London 85 England | England | British | 133979730001 | |||||
| GLIORSI, Natalia Franchini | Director | Great Portland Street First Floor W1W 7LT London 85 England | United Kingdom | Brazilian | 255271250001 |
Who are the persons with significant control of MALAIKA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic Peter Clive Berger | Sep 12, 2018 | Great Portland Street First Floor W1W 7LT London 85 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Joseph Reid | Sep 12, 2018 | First Floor, 85 Great Portland Street W1W 7LT London The London Office United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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