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MALAIKA INVESTMENTS (UK) LIMITED

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MALAIKA INVESTMENTS (UK) LIMITED

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Key Data

Status

Active

Company No.

05566243

Incorporation date

16/09/2005

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2a 420 Eastern Avenue, Ilford IG2 6NQCopy
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Latest events (Record since 16/09/2005)
dot icon22/10/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon04/05/2025
Current accounting period extended from 2025-03-31 to 2025-07-31
View PDF (1 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon23/04/2024
Previous accounting period shortened from 2024-05-31 to 2024-03-31
View PDF (1 pages)
dot icon31/03/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon10/11/2023
Confirmation statement made on 2023-09-16 with no updates
View PDF (3 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon25/10/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon27/10/2021
Confirmation statement made on 2021-09-16 with no updates
View PDF (3 pages)
dot icon31/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon01/12/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon12/09/2020
Registered office address changed from , Wentworth House 8th Floor, 350 Eastern Avenue, Ilford, IG2 6NW, England to Unit 2a 420 Eastern Avenue Ilford IG2 6NQ on 2020-09-12
View PDF (1 pages)
dot icon19/06/2020
Director's details changed for Mr Zahid Ali Choudhry on 2020-06-19
View PDF (2 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon06/11/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon15/06/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/06/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (10 pages)
dot icon08/06/2019
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon30/04/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/10/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon18/06/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (10 pages)
dot icon19/05/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/05/2018
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/05/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/10/2017
Confirmation statement made on 2017-09-16 with no updates
View PDF (3 pages)
dot icon02/05/2017
Director's details changed for Securecare (Uk) Limited on 2017-04-30
View PDF (1 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon12/01/2017
Registered office address changed from , 555 - 557, Cranbrook Road, Ilford, Essex, IG2 6HE to Unit 2a 420 Eastern Avenue Ilford IG2 6NQ on 2017-01-12
View PDF (1 pages)
dot icon27/10/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (5 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon25/11/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/08/2015
Registration of charge 055662430002, created on 2015-08-04
View PDF (39 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon08/01/2015
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon13/11/2013
Director's details changed for Securecare (Uk) Limited on 2013-10-01
View PDF (2 pages)
dot icon13/11/2013
Registered office address changed from , 305 Crown House, Park Royal North Circular Road, London, NW10 7PN, England on 2013-11-13
View PDF (1 pages)
dot icon13/11/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon15/06/2012
Previous accounting period shortened from 2012-09-30 to 2012-05-31
View PDF (1 pages)
dot icon15/06/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon09/06/2012
Appointment of Mr Zahid Ali Choudhry as a director
View PDF (2 pages)
dot icon09/06/2012
Termination of appointment of Tinashe Jena as a director
View PDF (1 pages)
dot icon09/06/2012
Termination of appointment of Tonderai Ramhewa as a secretary
View PDF (1 pages)
dot icon30/04/2012
Appointment of Securecare (Uk) Limited as a director
View PDF (2 pages)
dot icon30/04/2012
Registered office address changed from , 76 Arrowsmith Road, Chigwell, IG7 4PJ on 2012-04-30
View PDF (1 pages)
dot icon27/01/2012
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2011
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon22/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon28/09/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/09/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/09/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon25/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2009
Annual return made up to 2009-09-16 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon11/02/2009
Accounts for a dormant company made up to 2007-09-30
View PDF (2 pages)
dot icon01/12/2008
Return made up to 16/09/08; full list of members
View PDF (3 pages)
dot icon26/10/2007
Return made up to 16/09/07; full list of members
View PDF (2 pages)
dot icon23/07/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (2 pages)
dot icon08/01/2007
Return made up to 16/09/06; full list of members
View PDF (6 pages)
dot icon16/09/2005
Incorporation
View PDF (6 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon4 *

* during past year

Number of employees

4
2024
change arrow icon0 % *

* during past year

Cash in Bank

£5,665.00

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
517.93K
-
0.00
269.69K
-
2023
-
-
-
0.00
-
-
2024
4
600.95K
-
0.00
5.67K
-
2024
4
600.95K
-
0.00
5.67K
-

Employees

2024

Employees

4 Ascended- *

Net Assets(GBP)

600.95K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.67K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Zahid Ali Choudhry
Director
28/04/2012 - Present
25
Jena, Tinashe Lance
Director
16/09/2005 - 28/04/2012
2
SECURECARE (UK) LIMITED
Corporate Director
19/04/2012 - Present
-
Ramhewa, Tonderai
Secretary
16/09/2005 - 24/04/2012
-

Persons with Significant Control

1
psc login icon

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 MALAIKA INVESTMENTS (UK) LIMITED

MALAIKA INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 16/09/2005 with the registered office located at Unit 2a 420 Eastern Avenue, Ilford IG2 6NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MALAIKA INVESTMENTS (UK) LIMITED?

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MALAIKA INVESTMENTS (UK) LIMITED is currently Active. It was registered on 16/09/2005 .

Where is MALAIKA INVESTMENTS (UK) LIMITED located?

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MALAIKA INVESTMENTS (UK) LIMITED is registered at Unit 2a 420 Eastern Avenue, Ilford IG2 6NQ.

What does MALAIKA INVESTMENTS (UK) LIMITED do?

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MALAIKA INVESTMENTS (UK) LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does MALAIKA INVESTMENTS (UK) LIMITED have?

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MALAIKA INVESTMENTS (UK) LIMITED had 4 employees in 2024.

What is the latest filing for MALAIKA INVESTMENTS (UK) LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-09-16 with no updates.