MALHAVIN PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

10652595

Incorporation date

04/03/2017

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2017)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/10/2023

Application to strike the company off the register

View PDF (1 pages)

01/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2021

Termination of appointment of Gavin Irving Wilkie as a director on 2021-08-25

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

29/03/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

27/03/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (5 pages)

14/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

08/10/2018

Registered office address changed from Unit D1 Wagon Yard London Road Marlborough SN8 1LH United Kingdom to 75 Victoria Road Swindon SN1 3BB on 2018-10-08

View PDF (1 pages)

14/08/2018

Registration of charge 106525950002, created on 2018-08-10

View PDF (8 pages)

02/07/2018

Appointment of Mr Roger Bernard Frederick Jay as a director on 2018-06-28

View PDF (2 pages)

02/07/2018

Notification of Roger Bernard Frederick Jay as a person with significant control on 2018-06-28

View PDF (2 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

05/06/2018

Registration of charge 106525950001, created on 2018-06-01

View PDF (5 pages)

08/03/2018

Notification of Gavin Irving Wilkie as a person with significant control on 2018-02-01

View PDF (2 pages)

08/03/2018

Appointment of Mr Gavin Irving Wilkie as a director on 2018-02-01

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (5 pages)

12/02/2018

Notification of Craig George Gavin as a person with significant control on 2018-02-01

View PDF (2 pages)

04/03/2017

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

12/02/2022

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

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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
Wilkie, Gavin Irving	Director	01/02/2018 - 25/08/2021	3
Jay, Roger Bernard Frederick	Director	28/06/2018 - Present	5
Malherbe, Leon Giliomee, Doctor	Director	04/03/2017 - Present	8

Persons with Significant Control

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

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Description

About MALHAVIN PROPERTY DEVELOPMENTS LIMITED

MALHAVIN PROPERTY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 04/03/2017 with the registered office located at 75 Victoria Road, Swindon SN1 3BB. 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 MALHAVIN PROPERTY DEVELOPMENTS LIMITED?

MALHAVIN PROPERTY DEVELOPMENTS LIMITED is currently Active. It was registered on 04/03/2017 .

Where is MALHAVIN PROPERTY DEVELOPMENTS LIMITED located?

MALHAVIN PROPERTY DEVELOPMENTS LIMITED is registered at 75 Victoria Road, Swindon SN1 3BB.

What does MALHAVIN PROPERTY DEVELOPMENTS LIMITED do?

MALHAVIN PROPERTY DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MALHAVIN PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 31/10/2023: First Gazette notice for voluntary strike-off.