Malbec Acquisition Limited
Company Profile
dissolved
UnknownMalbec Acquisition Limited
10864823•Private Limited With Share Capital
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE
Get Full Access
Incorporated
13/07/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Malbec Acquisition Limited (10864823) is a private limited with share capital incorporated on 13/07/2017 (8 years old) and registered in kent, TN11EE. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 13/07/2017
TN11EE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2022
Legacy
Category:Capital
Date:11-10-2022
Legacy
Category:Insolvency
Date:11-10-2022
Resolution
Category:Resolution
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Legacy
Category:Capital
Date:16-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-02-2021
Legacy
Category:Insolvency
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:08-12-2017
Resolution
Category:Resolution
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2017
Incorporation Company
Category:Incorporation
Date:13-07-2017
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date25/09/2021
Latest Accounts31/12/2020
Trading Addresses
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EERegistered
Suite 1, 3Rd Floor, 11 - 12 St James'S Square, London, SW1Y4LB
Related Companies
1
Contact
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE