MALLEUS LIMITED

Key Data

Status

Dissolved

Company No.

07763201

Incorporation date

06/09/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2011)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2023

Full accounts made up to 2023-03-31

View PDF (16 pages)

13/02/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2022

Application to strike the company off the register

View PDF (1 pages)

17/11/2022

Termination of appointment of Richard Hinds as a secretary on 2022-08-19

View PDF (1 pages)

20/10/2022

Resolutions

View PDF (2 pages)

20/10/2022

Solvency Statement dated 20/09/22

View PDF (1 pages)

20/10/2022

Statement by Directors

View PDF (1 pages)

20/10/2022

Statement of capital on 2022-10-20

View PDF (5 pages)

08/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

14/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

18/08/2021

Appointment of Mr Leslie Deacon as a director on 2021-08-16

View PDF (2 pages)

27/07/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

13/07/2021

Director's details changed for Mr Jason Martin Chibnall on 2021-07-06

View PDF (2 pages)

01/04/2021

Termination of appointment of James Stidwill as a director on 2021-03-31

View PDF (1 pages)

03/03/2021

Appointment of Mr Jason Martin Chibnall as a director on 2021-03-01

View PDF (2 pages)

09/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

28/07/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

29/04/2020

Termination of appointment of Jason Mark Beeson as a director on 2020-03-31

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

07/06/2019

Resolutions

View PDF (11 pages)

13/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

19/06/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

18/09/2017

Change of details for Megafun Limited as a person with significant control on 2016-09-06

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

18/07/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

01/06/2017

Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ United Kingdom to Technology House Magnesium Way Hapton Burnley BB12 7BF on 2017-06-01

View PDF (1 pages)

06/01/2017

Current accounting period extended from 2017-01-31 to 2017-03-31

View PDF (1 pages)

03/01/2017

Appointment of Mr Richard Hinds as a secretary on 2016-12-20

View PDF (2 pages)

03/01/2017

Registered office address changed from C/O Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 2017-01-03

View PDF (1 pages)

09/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

26/08/2016

Director's details changed for James Stidwill on 2016-07-12

View PDF (2 pages)

05/08/2016

Full accounts made up to 2016-01-31

View PDF (15 pages)

14/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

10/08/2015

Full accounts made up to 2015-01-31

View PDF (12 pages)

31/10/2014

Full accounts made up to 2014-01-31

View PDF (15 pages)

10/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

08/07/2014

Termination of appointment of Paul Hickingbotham as a director

View PDF (1 pages)

02/05/2014

Appointment of Mr Matthew Steven Geoffrey Croucher as a director

View PDF (2 pages)

02/05/2014

Termination of appointment of Frithjof Johnsen as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

15/10/2013

Director's details changed for James Stidwill on 2013-09-06

View PDF (2 pages)

15/10/2013

Director's details changed for Frithjof Johnsen on 2013-09-06

View PDF (2 pages)

15/10/2013

Director's details changed for Jason Mark Beeson on 2013-09-06

View PDF (2 pages)

15/10/2013

Director's details changed for Paul Hickingbotham on 2013-09-06

View PDF (2 pages)

12/06/2013

Full accounts made up to 2013-01-31

View PDF (16 pages)

02/11/2012

Director's details changed for Frithjof Johnsen on 2012-09-07

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (6 pages)

07/09/2012

Current accounting period extended from 2012-09-30 to 2013-01-31

View PDF (1 pages)

14/10/2011

Registered office address changed from Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG14 8NE United Kingdom on 2011-10-14

View PDF (1 pages)

06/09/2011

Incorporation

View PDF (10 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Hinds, Richard	Secretary	20/12/2016 - 19/08/2022	-

Persons with Significant Control

No PSC data available.

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Description

About MALLEUS LIMITED

MALLEUS LIMITED is an(a) Dissolved company incorporated on 06/09/2011 with the registered office located at Technology House Magnesium Way, Hapton, Burnley BB12 7BF. There is currently no 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 MALLEUS LIMITED?

MALLEUS LIMITED is currently Dissolved. It was registered on 06/09/2011 and dissolved on 29/08/2023.

Where is MALLEUS LIMITED located?

MALLEUS LIMITED is registered at Technology House Magnesium Way, Hapton, Burnley BB12 7BF.

What does MALLEUS LIMITED do?

MALLEUS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MALLEUS LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.