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MALBANK LIMITED

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MALBANK LIMITED

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Key Data

Status

Liquidation

Company No.

05014856

Incorporation date

14/01/2004

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

Registered address

Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZCopy
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Latest events (Record since 14/01/2004)
dot icon26/05/2026
Resolutions
View PDF (1 pages)
dot icon21/04/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/09/2025
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon30/08/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/04/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/04/2025
Confirmation statement made on 2025-04-09 with updates
View PDF (5 pages)
dot icon25/03/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/06/2024
Termination of appointment of Patricia Ann Williamson as a secretary on 2024-05-31
View PDF (1 pages)
dot icon26/06/2024
Termination of appointment of Patricia Ann Williamson as a director on 2024-05-31
View PDF (1 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-04 with updates
View PDF (5 pages)
dot icon19/03/2024
Total exemption full accounts made up to 2023-03-28
View PDF (10 pages)
dot icon20/12/2023
Previous accounting period shortened from 2023-03-29 to 2023-03-28
View PDF (1 pages)
dot icon29/08/2023
Total exemption full accounts made up to 2022-03-29
View PDF (10 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-04 with no updates
View PDF (3 pages)
dot icon07/07/2022
Total exemption full accounts made up to 2021-03-30
View PDF (12 pages)
dot icon25/05/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-04 with no updates
View PDF (3 pages)
dot icon22/12/2021
Previous accounting period shortened from 2021-03-30 to 2021-03-29
View PDF (1 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2020-03-30
View PDF (11 pages)
dot icon04/05/2021
Confirmation statement made on 2021-05-04 with updates
View PDF (4 pages)
dot icon30/04/2021
Change of details for Mrs Patricia Ann Williamson as a person with significant control on 2021-01-25
View PDF (2 pages)
dot icon30/04/2021
Cessation of Peter John Williamson as a person with significant control on 2021-01-15
View PDF (1 pages)
dot icon30/04/2021
Termination of appointment of Peter John Williamson as a director on 2021-01-25
View PDF (1 pages)
dot icon31/03/2021
Current accounting period shortened from 2020-03-31 to 2020-03-30
View PDF (1 pages)
dot icon10/02/2021
Confirmation statement made on 2020-11-26 with no updates
View PDF (3 pages)
dot icon10/12/2019
Confirmation statement made on 2019-11-26 with no updates
View PDF (3 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon26/11/2018
Confirmation statement made on 2018-11-26 with updates
View PDF (5 pages)
dot icon23/11/2018
Confirmation statement made on 2018-11-23 with no updates
View PDF (3 pages)
dot icon23/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon24/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon10/03/2017
Statement of capital following an allotment of shares on 2017-01-05
View PDF (8 pages)
dot icon01/03/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (7 pages)
dot icon02/02/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon01/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon30/01/2017
Resolutions
View PDF (24 pages)
dot icon30/01/2017
Statement of company's objects
View PDF (2 pages)
dot icon03/01/2017
Appointment of Mr Stephen John Williamson as a director on 2016-12-08
View PDF (2 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon01/03/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon15/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon21/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon20/03/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon26/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon13/10/2011
Termination of appointment of Sally Morgan as a director
View PDF (1 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon20/05/2011
Appointment of Sally Anne Morgan as a director
View PDF (3 pages)
dot icon22/03/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2011
Director's details changed for Peter John Williamson on 2011-01-14
View PDF (2 pages)
dot icon22/03/2011
Director's details changed for Patricia Ann Williamson on 2011-01-14
View PDF (2 pages)
dot icon16/11/2010
Termination of appointment of Stephen Williamson as a director
View PDF (2 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon16/03/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (15 pages)
dot icon01/02/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon25/02/2009
Return made up to 14/01/09; no change of members
View PDF (5 pages)
dot icon14/11/2008
Return made up to 11/02/08; no change of members
View PDF (5 pages)
dot icon14/11/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon03/03/2008
Ad 20/02/08\gbp si 95@1=95\gbp ic 1/96\
View PDF (2 pages)
dot icon18/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon09/02/2007
Return made up to 14/01/07; full list of members
View PDF (7 pages)
dot icon10/04/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon16/03/2006
Return made up to 14/01/06; full list of members
View PDF (7 pages)
dot icon09/09/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon22/03/2005
Return made up to 14/01/05; full list of members
View PDF (7 pages)
dot icon23/02/2004
New director appointed
View PDF (2 pages)
dot icon23/02/2004
New director appointed
View PDF (2 pages)
dot icon23/02/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/02/2004
Ad 12/02/04--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon23/02/2004
Registered office changed on 23/02/04 from:\16 churchill way, cardiff, CF10 2DX
View PDF (1 pages)
dot icon23/02/2004
Secretary resigned
View PDF (1 pages)
dot icon23/02/2004
Director resigned
View PDF (1 pages)
dot icon23/02/2004
Accounting reference date extended from 31/01/05 to 31/03/05
View PDF (1 pages)
dot icon14/01/2004
Incorporation
View PDF (12 pages)
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
28/03/2024
dot iconDue by
28/12/2024
dot iconLast accounts made up to
28/03/2023View PDF

Confirmation

dot iconNext statement date
09/04/2026
dot iconLast statement dated
28/03/2023View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
12
25.38K
-
0.00
50.65K
-
2028
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MALBANK LIMITED

MALBANK LIMITED is an(a) Liquidation company incorporated on 14/01/2004 with the registered office located at Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ. 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 MALBANK LIMITED?

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MALBANK LIMITED is currently Liquidation. It was registered on 14/01/2004 .

Where is MALBANK LIMITED located?

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MALBANK LIMITED is registered at Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ.

What does MALBANK LIMITED do?

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MALBANK LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for MALBANK LIMITED?

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The latest filing was on 26/05/2026: Resolutions.