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MALMO 2 LIMITED

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MALMO 2 LIMITED

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Key Data

Status

Dissolved

Company No.

06939671

Incorporation date

19/06/2009

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Resolve Partners Limited One America Square, Crosswall, London EC3N 2LBCopy
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Latest events (Record since 19/06/2009)
dot icon20/07/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/05/2016
Liquidators' statement of receipts and payments to 2016-04-04
View PDF (8 pages)
dot icon20/04/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon26/04/2015
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2015-04-26
View PDF (2 pages)
dot icon16/04/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/04/2015
Resolutions
View PDF (1 pages)
dot icon16/04/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon12/08/2014
Total exemption full accounts made up to 2014-03-31
View PDF (11 pages)
dot icon19/06/2014
Annual return made up to 2014-06-19 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2013
Total exemption full accounts made up to 2013-03-31
View PDF (12 pages)
dot icon20/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2013
Statement of capital following an allotment of shares on 2013-04-15
View PDF (3 pages)
dot icon05/02/2013
Director's details changed for Mr John Eric Harris on 2013-01-31
View PDF (2 pages)
dot icon18/12/2012
Registered office address changed from 12 York Gate Regents Park London Greater London NW1 4QS on 2012-12-18
View PDF (1 pages)
dot icon23/07/2012
Total exemption full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon10/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2012
Statement of capital following an allotment of shares on 2012-03-28
View PDF (3 pages)
dot icon11/04/2012
Resolutions
View PDF (35 pages)
dot icon08/11/2011
Director's details changed for Mr Daniel Bruce Harris on 2011-11-07
View PDF (2 pages)
dot icon30/09/2011
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon19/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2011
Director's details changed for Mr Andrew David Rose on 2011-02-01
View PDF (2 pages)
dot icon25/02/2011
Director's details changed for Mr Andrew David Rose on 2011-02-01
View PDF (2 pages)
dot icon24/02/2011
Director's details changed for Mr Daniel Bruce Harris on 2011-02-01
View PDF (2 pages)
dot icon25/10/2010
Full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon05/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2010
Current accounting period shortened from 2010-06-30 to 2010-03-31
View PDF (3 pages)
dot icon26/02/2010
Appointment of Andrew David Rose as a director
View PDF (3 pages)
dot icon16/10/2009
Appointment of John Eric Harris as a director
View PDF (5 pages)
dot icon02/10/2009
Ad 26/09/09\gbp si 999@1=999\gbp ic 1/1000\
View PDF (3 pages)
dot icon02/10/2009
Resolutions
View PDF (21 pages)
dot icon01/08/2009
Registered office changed on 01/08/2009 from the waterfront elstree road elstree borehamwood hertfordshire WD6 3BS
View PDF (1 pages)
dot icon19/06/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rose, Andrew David
Director
04/02/2010 - Present
31
Harris, Daniel Bruce
Director
19/06/2009 - Present
56
Harris, John Eric
Director
26/09/2009 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About MALMO 2 LIMITED

MALMO 2 LIMITED is an(a) Dissolved company incorporated on 19/06/2009 with the registered office located at Resolve Partners Limited One America Square, Crosswall, London EC3N 2LB. There are currently 3 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 MALMO 2 LIMITED?

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MALMO 2 LIMITED is currently Dissolved. It was registered on 19/06/2009 and dissolved on 20/07/2016.

Where is MALMO 2 LIMITED located?

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MALMO 2 LIMITED is registered at Resolve Partners Limited One America Square, Crosswall, London EC3N 2LB.

What does MALMO 2 LIMITED do?

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MALMO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MALMO 2 LIMITED?

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The latest filing was on 20/07/2016: Final Gazette dissolved following liquidation.