Malachite Advisors Limited

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dissolved

Malachite Advisors Limited

05676078•Private Limited With Share Capital

17 Hartsbourne Avenue, Bushey Heath, Bushey, WD231JP

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Incorporated

16/01/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

70229

Risk

—

Company Overview

Registration, classification & business activity

Malachite Advisors Limited (05676078) is a private limited with share capital incorporated on 16/01/2006 (20 years old) and registered in bushey, WD231JP. The company operates under SIC code 70229.

Private Limited With Share Capital
SIC: 70229
Incorporated 16/01/2006
WD231JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael arthur kayser
director
M
michael boyd
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-04-2023
Gazette Notice Voluntary
Category:Gazette
Date:24-01-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Resolution
Category:Resolution
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2011
Change Of Name Notice
Category:Change Of Name
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-09-2010
Termination Secretary Company With Name
Category:Officers
Date:25-09-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Accounts
Date:08-09-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Capital
Date:14-07-2009
Legacy
Category:Capital
Date:14-07-2009
Legacy
Category:Capital
Date:15-06-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:29-04-2009
Memorandum Articles
Category:Incorporation
Date:28-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2009
Legacy
Category:Capital
Date:22-04-2009
Legacy
Category:Capital
Date:22-04-2009
Legacy
Category:Capital
Date:25-03-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Capital
Date:04-11-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Address
Date:03-06-2008
Legacy
Category:Capital
Date:17-04-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Capital
Date:07-03-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Capital
Date:09-01-2008
Legacy
Category:Capital
Date:09-01-2008
Resolution
Category:Resolution
Date:09-01-2008
Resolution
Category:Resolution
Date:09-01-2008

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date09/01/2023
Latest Accounts31/12/2022

Trading Addresses

17 Hartsbourne Avenue, Bushey Heath, Bushey, WD231JPRegistered

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Contact

17 Hartsbourne Avenue, Bushey Heath, Bushey, WD231JP