APPLEBY MALL FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05146991

Incorporation date

06/06/2004

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2004)

19/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2010

Application to strike the company off the register

View PDF (4 pages)

16/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

31/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

16/09/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

12/06/2008

Return made up to 07/06/07; full list of members

View PDF (4 pages)

30/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

13/07/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

13/07/2007

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

21/06/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

08/09/2005

Return made up to 07/06/05; full list of members

View PDF (8 pages)

08/09/2005

Director resigned

View PDF (1 pages)

11/07/2004

Secretary resigned

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2004

New director appointed

View PDF (2 pages)

06/06/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APPLEBY MALL FINANCIAL MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/06/2004 - 06/06/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/06/2004 - 06/06/2004	67500
Mall, Lekh Raj	Secretary	06/06/2004 - Present	1
Mall, Kanta	Director	06/06/2004 - Present	11
Mall, Lekh Raj	Director	06/06/2004 - Present	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About APPLEBY MALL FINANCIAL MANAGEMENT LIMITED

APPLEBY MALL FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/06/2004 with the registered office located at 86 Tettenhall Road, Wolverhampton, West Midlands WV1 4TF. There are currently 4 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 APPLEBY MALL FINANCIAL MANAGEMENT LIMITED?

APPLEBY MALL FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/06/2004 and dissolved on 19/07/2010.

Where is APPLEBY MALL FINANCIAL MANAGEMENT LIMITED located?

APPLEBY MALL FINANCIAL MANAGEMENT LIMITED is registered at 86 Tettenhall Road, Wolverhampton, West Midlands WV1 4TF.

What does APPLEBY MALL FINANCIAL MANAGEMENT LIMITED do?

APPLEBY MALL FINANCIAL MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for APPLEBY MALL FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.