Malmaison (Liverpool) Limited

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dissolved
Unknown

Malmaison (liverpool) Limited

04407023•Private Limited With Share Capital

15 Appold Street, London, EC2A2HB

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Incorporated

30/03/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Malmaison (liverpool) Limited (04407023) is a private limited with share capital incorporated on 30/03/2002 (24 years old) and registered in london, EC2A2HB. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 30/03/2002
EC2A2HB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
paul roberts
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-02-2017
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:04-10-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-09-2016
Auditors Resignation Company
Category:Auditors
Date:24-08-2016
Auditors Resignation Company
Category:Auditors
Date:19-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-12-2014
Legacy
Category:Capital
Date:19-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2014
Legacy
Category:Insolvency
Date:19-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-11-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Resolution
Category:Resolution
Date:16-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Move Registers To Sail Company
Category:Address
Date:17-12-2013
Change Sail Address Company
Category:Address
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2013
Termination Secretary Company With Name
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Termination Secretary Company With Name
Category:Officers
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2011
Miscellaneous
Category:Miscellaneous
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Auditors Resignation Company
Category:Auditors
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Mortgage
Date:14-03-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Accounts
Date:10-10-2006
Legacy
Category:Mortgage
Date:19-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Mortgage
Date:28-10-2005
Legacy
Category:Mortgage
Date:28-10-2005
Legacy
Category:Mortgage
Date:28-10-2005
Memorandum Articles
Category:Incorporation
Date:16-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Mortgage
Date:28-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2004
Legacy
Category:Accounts
Date:30-04-2003
Legacy
Category:Annual Return
Date:17-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:15-06-2002
Legacy
Category:Officers
Date:15-06-2002
Legacy
Category:Officers
Date:15-06-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2017
Filing Date31/03/2016
Latest Accounts30/06/2015

Trading Addresses

15 Appold Street, London, EC2A2HBRegistered

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Contact

15 Appold Street, London, EC2A2HB