THE MALMAISON COMPANY (EDINBURGH) LIMITED

Key Data

Status

Dissolved

Company No.

03437534

Incorporation date

21/09/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

17/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2016

Application to strike the company off the register

View PDF (3 pages)

29/08/2016

Satisfaction of charge 034375340017 in full

View PDF (4 pages)

29/08/2016

Satisfaction of charge 034375340016 in full

View PDF (4 pages)

23/08/2016

Auditor's resignation

View PDF (1 pages)

18/08/2016

Auditor's resignation

View PDF (1 pages)

20/06/2016

Current accounting period extended from 2016-06-30 to 2016-09-30

View PDF (1 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

18/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

21/06/2015

Appointment of Wfw Legal Services Limited as a secretary on 2015-06-17

View PDF (2 pages)

21/06/2015

Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 2015-06-22

View PDF (1 pages)

21/06/2015

Satisfaction of charge 034375340015 in full

View PDF (4 pages)

18/06/2015

Termination of appointment of Gary Reginald Davis as a director on 2015-06-17

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

22/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

22/12/2014

Register(s) moved to registered office address One Fleet Place London EC4M 7WS

View PDF (1 pages)

27/11/2014

All of the property or undertaking has been released and no longer forms part of charge 034375340017

View PDF (5 pages)

27/11/2014

All of the property or undertaking has been released and no longer forms part of charge 034375340016

View PDF (5 pages)

27/11/2014

Part of the property or undertaking has been released and no longer forms part of charge 034375340015

View PDF (5 pages)

16/04/2014

Registration of charge 034375340017

View PDF (18 pages)

16/04/2014

Registration of charge 034375340016

View PDF (18 pages)

15/04/2014

Resolutions

View PDF (11 pages)

10/04/2014

Registration of charge 034375340015

View PDF (93 pages)

10/04/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

15/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

15/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2013

Register inspection address has been changed

View PDF (1 pages)

15/12/2013

Director's details changed for Paul Roberts on 2013-11-30

View PDF (2 pages)

15/12/2013

Director's details changed for Mr Gary Reginald Davis on 2013-11-30

View PDF (2 pages)

07/11/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

09/07/2013

Director's details changed for Paul Roberts on 2013-06-27

View PDF (2 pages)

08/07/2013

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2013-07-09

View PDF (1 pages)

07/07/2013

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

01/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

03/01/2013

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

28/11/2012

Director's details changed for Mr Gary Reginald Davis on 2012-11-26

View PDF (2 pages)

09/07/2012

Termination of appointment of Gail Robson as a secretary

View PDF (1 pages)

08/07/2012

Appointment of Mr Gary Reginald Davis as a director

View PDF (4 pages)

17/05/2012

Appointment of Paul Roberts as a director

View PDF (3 pages)

15/05/2012

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

27/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

31/01/2012

Termination of appointment of Colin Elliot as a director

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

01/11/2011

Termination of appointment of Robert Cook as a director

View PDF (2 pages)

21/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (5 pages)

11/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

16/12/2010

Miscellaneous

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (9 pages)

23/11/2010

Auditor's resignation

View PDF (6 pages)

30/09/2010

Appointment of Colin David Elliot as a director

View PDF (3 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (8 pages)

16/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Andrew Francis Blurton on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

25/03/2009

Director appointed robert barclay cook

View PDF (1 pages)

04/03/2009

Appointment terminated director ian cave

View PDF (1 pages)

04/03/2009

Appointment terminated director richard balfour-lynn

View PDF (1 pages)

08/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/06/2008

Appointment terminated director joseph shashou

View PDF (1 pages)

25/06/2008

Appointment terminated director john harrison

View PDF (1 pages)

17/04/2008

Appointment terminated director paul nisbett

View PDF (1 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

04/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (3 pages)

10/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

03/10/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

06/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

20/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (10 pages)

17/11/2004

Secretary's particulars changed

View PDF (1 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

Amended full accounts made up to 2003-06-30

View PDF (14 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

07/12/2003

Return made up to 30/11/03; full list of members

View PDF (10 pages)

07/07/2003

New director appointed

View PDF (9 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/06/2003

Resolutions

View PDF (21 pages)

15/06/2003

Particulars of mortgage/charge

View PDF (19 pages)

25/04/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (10 pages)

10/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2002

Return made up to 22/09/02; full list of members

View PDF (9 pages)

06/10/2002

New director appointed

View PDF (10 pages)

06/10/2002

New director appointed

View PDF (8 pages)

06/10/2002

New director appointed

View PDF (9 pages)

06/10/2002

New director appointed

View PDF (8 pages)

06/10/2002

New director appointed

View PDF (10 pages)

06/10/2002

Location of register of members

View PDF (1 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

Resolutions

View PDF (2 pages)

14/06/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

29/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

29/05/2002

Resolutions

View PDF (2 pages)

28/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

15/01/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

27/09/2001

Return made up to 22/09/01; full list of members

View PDF (9 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

Particulars of mortgage/charge

View PDF (6 pages)

30/01/2001

Secretary's particulars changed

View PDF (1 pages)

23/11/2000

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

22/11/2000

Auditor's resignation

View PDF (1 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

New director appointed

View PDF (3 pages)

19/11/2000

New director appointed

View PDF (3 pages)

19/11/2000

New director appointed

View PDF (3 pages)

19/11/2000

New director appointed

View PDF (4 pages)

19/11/2000

New director appointed

View PDF (3 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (4 pages)

13/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

Registered office changed on 13/11/00 from: 8 queen street london W1X 7PH

View PDF (1 pages)

12/11/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

25/10/2000

Location of register of members

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

16/03/2000

Registered office changed on 17/03/00 from: gatton place st matthews road redhill surrey RH1 1TA

View PDF (1 pages)

08/03/2000

Auditor's resignation

View PDF (1 pages)

12/01/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/11/1999

Return made up to 22/09/99; full list of members

View PDF (13 pages)

13/10/1999

Director resigned

View PDF (1 pages)

26/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (3 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

24/04/1999

Director's particulars changed

View PDF (1 pages)

12/04/1999

Resolutions

View PDF (1 pages)

12/04/1999

Resolutions

View PDF (0 pages)

12/04/1999

Resolutions

View PDF (0 pages)

12/04/1999

Resolutions

View PDF (1 pages)

27/01/1999

Return made up to 22/09/98; full list of members

View PDF (13 pages)

02/12/1998

Secretary's particulars changed

View PDF (1 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (6 pages)

20/01/1998

Memorandum and Articles of Association

View PDF (13 pages)

20/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

11/01/1998

Registered office changed on 12/01/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

11/01/1998

New secretary appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (3 pages)

11/01/1998

New director appointed

View PDF (4 pages)

11/01/1998

New director appointed

View PDF (3 pages)

11/01/1998

New director appointed

View PDF (3 pages)

11/01/1998

New director appointed

View PDF (4 pages)

11/01/1998

New director appointed

View PDF (5 pages)

11/01/1998

New director appointed

View PDF (6 pages)

01/01/1998

Certificate of change of name

View PDF (2 pages)

21/12/1997

Particulars of mortgage/charge

View PDF (46 pages)

23/11/1997

Director resigned

View PDF (1 pages)

23/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

Memorandum and Articles of Association

View PDF (12 pages)

18/11/1997

Resolutions

View PDF (1 pages)

18/11/1997

Registered office changed on 19/11/97 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/09/1997

Incorporation

View PDF (18 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/09/2016

Next due on

29/06/2017

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE MALMAISON COMPANY (EDINBURGH) LIMITED

THE MALMAISON COMPANY (EDINBURGH) LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at 15 Appold Street, London EC2A 2HB. 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 THE MALMAISON COMPANY (EDINBURGH) LIMITED?

THE MALMAISON COMPANY (EDINBURGH) LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 17/04/2017.

Where is THE MALMAISON COMPANY (EDINBURGH) LIMITED located?

THE MALMAISON COMPANY (EDINBURGH) LIMITED is registered at 15 Appold Street, London EC2A 2HB.

What does THE MALMAISON COMPANY (EDINBURGH) LIMITED do?

THE MALMAISON COMPANY (EDINBURGH) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE MALMAISON COMPANY (EDINBURGH) LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved via voluntary strike-off.