MALLYA CONSULTANCY LTD

Key Data

Status

Dissolved

Company No.

07702697

Incorporation date

13/07/2011

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2011)

12/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

03/05/2022

Liquidators' statement of receipts and payments to 2022-02-24

View PDF (9 pages)

23/03/2021

Registered office address changed from 25 Bradbury Court Lyon Road Harrow HA1 2BY United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BR on 2021-03-23

View PDF (2 pages)

23/03/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

23/03/2021

Resolutions

View PDF (1 pages)

23/03/2021

Declaration of solvency

View PDF (5 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (4 pages)

02/02/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

12/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

21/05/2018

Change of details for Prashant Mallya as a person with significant control on 2018-05-20

View PDF (2 pages)

21/05/2018

Director's details changed for Prashant Mallya on 2018-05-20

View PDF (2 pages)

21/05/2018

Director's details changed for Prashant Mallya on 2018-05-20

View PDF (2 pages)

21/05/2018

Registered office address changed from 79 Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FG to 25 Bradbury Court Lyon Road Harrow HA1 2BY on 2018-05-21

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

09/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

14/08/2017

Change of share class name or designation

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

04/04/2017

Termination of appointment of Dipti Mallya as a director on 2016-09-30

View PDF (1 pages)

09/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

27/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

27/07/2016

Director's details changed for Prashant Mallya on 2016-07-01

View PDF (2 pages)

27/07/2016

Director's details changed for Dipti Bhujle on 2016-07-01

View PDF (2 pages)

31/05/2016

Current accounting period shortened from 2016-07-31 to 2016-06-30

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

16/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (3 pages)

22/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

15/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (3 pages)

05/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

24/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (3 pages)

16/11/2012

Appointment of Dipti Bhujle as a director

View PDF (2 pages)

15/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (3 pages)

29/05/2012

Director's details changed for Prashant Mallya on 2012-05-29

View PDF (2 pages)

29/05/2012

Registered office address changed from 8 Salisbury Road Ilford Essex IG3 8BE England on 2012-05-29

View PDF (1 pages)

02/12/2011

Registered office address changed from Stilwell Gray 14 - 30 City Business Centre Hyde Street Winchester SO23 7TA England on 2011-12-02

View PDF (1 pages)

14/07/2011

Director's details changed for Prashand Mallya on 2011-07-13

View PDF (2 pages)

13/07/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MALLYA CONSULTANCY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Micro Entity

Last made up date

30/06/2020

Next account date

30/06/2021

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

No officers data available.

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About MALLYA CONSULTANCY LTD

MALLYA CONSULTANCY LTD is an(a) Dissolved company incorporated on 13/07/2011 with the registered office located at C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BR. 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 MALLYA CONSULTANCY LTD?

MALLYA CONSULTANCY LTD is currently Dissolved. It was registered on 13/07/2011 and dissolved on 12/11/2022.

Where is MALLYA CONSULTANCY LTD located?

MALLYA CONSULTANCY LTD is registered at C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BR.

What does MALLYA CONSULTANCY LTD do?

MALLYA CONSULTANCY LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for MALLYA CONSULTANCY LTD?

The latest filing was on 12/11/2022: Final Gazette dissolved following liquidation.