Malcolm Raymond Investments Limited

DataGardener
malcolm raymond investments limited
dissolved
Unknown

Malcolm Raymond Investments Limited

00755590Private Limited With Share Capital

3Rd Floor 12 Gough Square, London, EC4A3DW
Incorporated

29/03/1963

Company Age

63 years

Directors

3

Employees

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Malcolm Raymond Investments Limited (00755590) is a private limited with share capital incorporated on 29/03/1963 (63 years old) and registered in london, EC4A3DW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Malcolm raymond investments limited is a real estate company based out of 3rd floor 12 gough square, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 29/03/1963
EC4A3DW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-08-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-04-2023
Gazette Notice Voluntary
Category:Gazette
Date:14-03-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:13-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2021
Legacy
Category:Capital
Date:10-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-09-2021
Legacy
Category:Insolvency
Date:10-09-2021
Resolution
Category:Resolution
Date:10-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-09-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-06-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Memorandum Articles
Category:Incorporation
Date:16-12-2016
Resolution
Category:Resolution
Date:16-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2011
Legacy
Category:Mortgage
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Move Registers To Sail Company
Category:Address
Date:09-01-2010
Change Sail Address Company
Category:Address
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:10-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Mortgage
Date:05-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:18-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:22-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:28-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1997
Legacy
Category:Annual Return
Date:10-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1996
Legacy
Category:Annual Return
Date:12-01-1996
Legacy
Category:Annual Return
Date:23-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1994
Legacy
Category:Annual Return
Date:05-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1993

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2023
Filing Date10/12/2022
Latest Accounts31/03/2022

Trading Addresses

3Rd 12 Gough Square, London, EC4A3DW

Contact

3Rd Floor 12 Gough Square, London, EC4A3DW