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DANNIYAL MALIK LIMITED

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DANNIYAL MALIK LIMITED

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Key Data

Status

Active

Company No.

07336399

Incorporation date

05/08/2010

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 3 91 Mayflower Street, Plymouth PL1 1SBCopy
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Latest events (Record since 05/08/2010)
dot icon06/11/2021
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon12/10/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/09/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon30/09/2021
Registered office address changed from Suite 3 91 Mayflower Street Plymouth PL1 1SB England to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 2021-09-30
View PDF (1 pages)
dot icon27/09/2021
Registered office address changed from 15-23 Greenhill Crescent Watford WD18 8PH England to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 2021-09-27
View PDF (1 pages)
dot icon27/09/2021
Director's details changed for Mr Danniyal Malik on 2021-09-27
View PDF (2 pages)
dot icon27/09/2021
Change of details for Mr Danniyal Malik as a person with significant control on 2021-09-27
View PDF (2 pages)
dot icon21/09/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon09/10/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon18/09/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon06/08/2019
Registered office address changed from Unit J7, 66B Sydney Road Watford WD18 7QX England to 15-23 Greenhill Crescent Watford WD18 8PH on 2019-08-06
View PDF (1 pages)
dot icon06/08/2019
Termination of appointment of Franciscus Johannes Maria Timmermans as a secretary on 2019-04-01
View PDF (1 pages)
dot icon16/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon12/04/2019
Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England to Unit J7, 66B Sydney Road Watford WD18 7QX on 2019-04-12
View PDF (1 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon07/08/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon20/09/2017
Confirmation statement made on 2017-08-05 with no updates
View PDF (3 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (5 pages)
dot icon14/10/2015
Registered office address changed from Suite 09 Ealing House 33 Hanger Lane London W5 3HJ England to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 2015-10-14
View PDF (1 pages)
dot icon01/10/2015
Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ to Suite 09 Ealing House 33 Hanger Lane London W5 3HJ on 2015-10-01
View PDF (1 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon10/09/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon02/09/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2014
Director's details changed for Danniyal Malik on 2014-01-01
View PDF (2 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon21/09/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2013
Registered office address changed from 5 Riverside Drive Bramley Guildford Surrey GU5 0DT United Kingdom on 2013-01-08
View PDF (1 pages)
dot icon07/01/2013
Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary
View PDF (2 pages)
dot icon07/01/2013
Termination of appointment of Terence Glinwood as a secretary
View PDF (1 pages)
dot icon07/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon27/02/2012
Registered office address changed from 113 Stoke Road Guildford Surrey GU1 1ET on 2012-02-27
View PDF (1 pages)
dot icon08/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2010
Current accounting period extended from 2011-08-31 to 2011-12-31
View PDF (3 pages)
dot icon19/08/2010
Appointment of Danniyal Malik as a director
View PDF (3 pages)
dot icon19/08/2010
Appointment of Terence Anthony Glinwood as a secretary
View PDF (3 pages)
dot icon19/08/2010
Registered office address changed from 113 Stoke Road Guildford Surrey GU1 1ET United Kingdom on 2010-08-19
View PDF (2 pages)
dot icon05/08/2010
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon05/08/2010
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
05/08/2022
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
dot iconNext due on
30/09/2021
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malik, Danniyal
Director
05/08/2010 - Present
8
Jacobs, Yomtov Eliezer
Director
05/08/2010 - 05/08/2010
19661
Timmermans, Franciscus Johannes Maria
Secretary
07/01/2013 - 01/04/2019
-
Glinwood, Terence Anthony
Secretary
05/08/2010 - 07/01/2013
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DANNIYAL MALIK LIMITED

DANNIYAL MALIK LIMITED is an(a) Active company incorporated on 05/08/2010 with the registered office located at Suite 3 91 Mayflower Street, Plymouth PL1 1SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANNIYAL MALIK LIMITED?

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DANNIYAL MALIK LIMITED is currently Active. It was registered on 05/08/2010 .

Where is DANNIYAL MALIK LIMITED located?

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DANNIYAL MALIK LIMITED is registered at Suite 3 91 Mayflower Street, Plymouth PL1 1SB.

What does DANNIYAL MALIK LIMITED do?

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DANNIYAL MALIK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DANNIYAL MALIK LIMITED?

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The latest filing was on 06/11/2021: Voluntary strike-off action has been suspended.