MALABAR PROPERTIES LIMITED
Overview
| Company Name | MALABAR PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI036305 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALABAR PROPERTIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MALABAR PROPERTIES LIMITED located?
| Registered Office Address | 25 C/O Colliers Belfast Ltd Talbot Street BT1 2LD Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALABAR PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2021 |
What are the latest filings for MALABAR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Lindsay House 10 Callendar Street Belfast BT1 5BN to 25 C/O Colliers Belfast Ltd Talbot Street Belfast BT1 2LD on Dec 04, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2016 | 4 pages | AA | ||||||||||
Notification of Jonathan Millar as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of MALABAR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, William | Secretary | 12 Malone Valley Park Belfast BT9 5PZ N Ireland | 143976430001 | |||||||
| KENNEDY, Sandra | Director | 12 Malone Valley Park BT9 5PZ Belfast | Northern Ireland | British | 143976480001 | |||||
| KENNEDY, William | Director | 12 Malone Valley Park Belfast BT9 5PZ N Ireland | Northern Ireland | British | 119311940001 | |||||
| MILLAR, William Jonathan | Director | 111 Marlborough Park South Belfast BT9 6HW | United Kingdom | British | 145641180001 | |||||
| WILSON, Sarah Juliet | Director | Thornhill Gardens Marlborough Park South BT9 6HW Belfast | Northern Ireland | British | 143976490001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Armagh | Northern Ireland | British | 144882980001 |
Who are the persons with significant control of MALABAR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Millar | Apr 06, 2016 | Talbot Street BT1 2LD Belfast Colliers Belfast Limited Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does MALABAR PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Mar 15, 2006 Delivered On Apr 04, 2006 | Satisfied | Amount secured 0 | |
Short particulars Mortgage - all monies. "The property" means the following property:. Administrative area: hampshire: new forest. Description: 29 high street lymington, SO41 9AF. Tenure: leashold. Title number: HP149670. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 03, 2003 Delivered On Apr 14, 2003 | Satisfied | Amount secured 0 | |
Short particulars Solicitor' undertaking - all monies the company's property at apartment 11 stranmillis wharf, belfast as outlined in red on attached map. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 13, 2002 Delivered On Dec 18, 2002 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage all that and those dwelling house and premises situate at apartment number 602 margarita plaza, adelaide street, belfast................................. See doc 18 for further details. | ||||
Persons Entitled
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Transactions
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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