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MALONE PRIVATE 1 LTD

MALONE PRIVATE 1 LTD

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

    • Overview

    Company NameMALONE PRIVATE 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12494299
    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 MALONE PRIVATE 1 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MALONE PRIVATE 1 LTD located?

    Registered Office Address
    White Rose View 1303f
    16 Merrion Way
    LS2 8PT Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALONE PRIVATE 1 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MALONE PRIVATE 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to White Rose View 1303F 16 Merrion Way Leeds LS2 8PT on Jan 18, 2022

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		1 pagesDS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 03, 2020

    Statement of capital on Mar 03, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MALONE PRIVATE 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCALLON, David
    142 Cromwell Road
    SW7 4EF London
    International House
    United Kingdom
    		Director
    142 Cromwell Road
    SW7 4EF London
    International House
    United Kingdom
    		United KingdomIrish143659480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALONE PRIVATE 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Scallon
    142 Cromwell Road
    SW7 4EF London
    International House
    United Kingdom
    		Mar 03, 2020
    142 Cromwell Road
    SW7 4EF London
    International House
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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