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MALNAGAR LTD

MALNAGAR LTD

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

    • Overview

    Company NameMALNAGAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14015051
    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 MALNAGAR LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MALNAGAR LTD located?

    Registered Office Address
    Suite 54, 6 Wilmslow Road
    M14 5TP Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALNAGAR LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MALNAGAR LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2024

    What are the latest filings for MALNAGAR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 30, 2024 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Andrew Ruddiforth as a secretary on Mar 25, 2024

    		1 pagesTM02

    Cessation of Andrew Ruddiforth as a person with significant control on Mar 25, 2024

    		1 pagesPSC07

    Termination of appointment of Andrew Ruddiforth as a director on Mar 25, 2024

    		1 pagesTM01

    Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to Suite 54, 6 Wilmslow Road Manchester M14 5TP on Mar 25, 2024

    		1 pagesAD01

    Appointment of Mr Saif Ali as a secretary on Mar 25, 2024

    		2 pagesAP03

    Appointment of Mr Saif Ali as a director on Mar 25, 2024

    		2 pagesAP01

    Notification of Saif Ali as a person with significant control on Mar 25, 2024

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2022

    Statement of capital on Mar 31, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MALNAGAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Saif
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    		Secretary
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    		320981390001
    ALI, Saif
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    		Director
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    		EnglandBritish320909760001
    RUDDIFORTH, Andrew
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    		Secretary
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    		294233370001
    RUDDIFORTH, Andrew
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    		Director
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    		United KingdomBritish294118770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALNAGAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saif Ali
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    		Mar 25, 2024
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Andrew Ruddiforth
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    		Mar 31, 2022
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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