AG MALI HOLDINGS 2 LIMITED

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AG MALI HOLDINGS 2 LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC035035

Incorporation date

01/01/2018

Size

Full

Classification

-

Contacts

Registered address

Registered address

Commerce House Wickhams Cay 1, PO BOX 3140, Road Town, Tortola Vg1110Copy
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Latest events (Record since 05/02/2018)
dot icon06/02/2026
Closure of UK establishment(s) BR020129 and overseas company FC035035 on 2025-12-30
dot icon07/10/2025
Details changed for a UK establishment - BR020129 Address Change 4TH floor, communications house, south street, staines, surrey, TW18 4PR,2025-08-01
dot icon08/08/2025
Full accounts made up to 2024-12-31
dot icon07/06/2024
Full accounts made up to 2023-12-31
dot icon15/04/2024
Details changed for an overseas company - Craigmuir Chambers Road Town, Tortola, Vg1110, Virgin Islands, British
dot icon18/05/2023
Full accounts made up to 2022-12-31
dot icon17/08/2022
Full accounts made up to 2021-12-31
dot icon27/04/2022
Termination of appointment of Fiona Jane Molloy as secretary on 2022-03-18
dot icon27/04/2022
Appointment of Umsilla Moodley as a secretary on 2022-03-18
dot icon21/10/2021
Appointment of Fiona Jane Molloy as a secretary on 2021-09-24
dot icon20/10/2021
Termination of appointment of Bhavini Kundaiker as secretary on 2021-09-24
dot icon24/09/2021
Full accounts made up to 2020-12-31
dot icon23/09/2021
Previous accounting period shortened from 2021-01-31 to 2020-12-31
dot icon09/09/2021
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths
dot icon14/04/2021
Change of details for Robert Paul Harling Hayes of 4th Floor Communications House, South Street, Staines-upon-Thames, Surrey, TW18 4PR, United Kingdom as a person authorised to represent UK establishment BR020129 on 2021-03-15
dot icon13/04/2021
Director's details changed for Mr Robert Paul Harling Hayes on 2021-03-15
dot icon02/03/2021
Details changed for an overseas company - Change in Accounts Details N/A
dot icon04/02/2021
Appointment of Robert Paul Harling Hayes as a person authorised to accept service for UK establishment BR020129 on 2020-08-26.
dot icon04/02/2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR020129 Person Authorised to Accept terminated 28/08/2020 kevin patrick ernest davies
dot icon04/02/2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR020129 Person Authorised to Represent terminated 28/09/2020 kevin patrick ernest davies
dot icon04/02/2021
Appointment of Robert Paul Harling Hayes as a person authorised to represent UK establishment BR020129 on 2020-08-26.
dot icon04/02/2021
Appointment of Mr Robert Paul Harling Hayes as a director on 2020-08-26
dot icon04/02/2021
Termination of appointment of Kevin Patrick Ernest Davies as a director on 2020-08-28
dot icon21/09/2020
Full accounts made up to 2019-12-31
dot icon11/04/2019
Full accounts made up to 2018-12-31
dot icon25/01/2019
Change of details for Kevin Patrick Ernest Davies of 4th Floor, Communications House South Street, Staines, Surrey, TW18 4PR as a person authorised to represent UK establishment BR020129 on 2019-01-09
dot icon24/01/2019
Change of details for Kevin Patrick Ernest Davies as a person authorised to accept service for UK establishment BR020129 on 2019-01-09
dot icon24/01/2019
Details changed for a UK establishment - BR020129 Address Change Suite 31, second floor 107 cheapside, london, EC2V 6DN, united kingdom,2019-01-09
dot icon07/09/2018
Details changed for an overseas company - Midocean Chambers Road Town, Tortola, Virgin Islands
dot icon06/07/2018
Director's details changed for Mr Kevin Patrick Ernest Davies on 2018-03-19
dot icon06/07/2018
Termination of appointment of Craig Robert Williamson as secretary on 2018-02-28
dot icon06/07/2018
Appointment of Bhavini Kundaiker as a secretary on 2018-02-28
dot icon06/07/2018
Current accounting period shortened from 2019-01-31 to 2018-12-31
dot icon05/02/2018
Registration of a UK establishment of an overseas company
dot icon05/02/2018
Appointment at registration for BR020129 - person authorised to represent, Davies Kevin Patrick Ernest Suite 31, Second Floor 107 Cheapside London United Kingdomec2V 6Dn
dot icon05/02/2018
Appointment at registration for BR020129 - person authorised to accept service, Davies Kevin Patrick Arnest Suite 31, Second Floor 107 Cheapside London United Kingdomec2V 6Dn

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconLast statement dated
31/12/2024
See more events →

Financial Ratios

AG MALI HOLDINGS 2 LIMITED has not submitted financial statements

AG MALI HOLDINGS 2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AG MALI HOLDINGS 2 LIMITED

AG MALI HOLDINGS 2 LIMITED is an(a) Converted / Closed company incorporated on 01/01/2018 with the registered office located at Commerce House Wickhams Cay 1, PO BOX 3140, Road Town, Tortola Vg1110. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG MALI HOLDINGS 2 LIMITED?

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AG MALI HOLDINGS 2 LIMITED is currently Converted / Closed. It was registered on 01/01/2018 and dissolved on 06/02/2026.

Where is AG MALI HOLDINGS 2 LIMITED located?

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AG MALI HOLDINGS 2 LIMITED is registered at Commerce House Wickhams Cay 1, PO BOX 3140, Road Town, Tortola Vg1110.

What is the latest filing for AG MALI HOLDINGS 2 LIMITED?

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The latest filing was on 06/02/2026: Closure of UK establishment(s) BR020129 and overseas company FC035035 on 2025-12-30.