Maltby Capital Limited

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dissolved
Unknown

Maltby Capital Limited

06309661•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW

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Incorporated

11/07/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Maltby Capital Limited (06309661) is a private limited with share capital incorporated on 11/07/2007 (18 years old) and registered in london, EC4A3TW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/07/2007
EC4A3TW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3
D
dominic lee spiri
director
P
patrick robert finan
director
A
andrew peter chadd
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-06-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-06-2017
Resolution
Category:Resolution
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:14-02-2011
Termination Secretary Company With Name
Category:Officers
Date:14-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Resolution
Category:Resolution
Date:19-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Capital Alter Shares Consolidation
Category:Capital
Date:15-06-2010
Resolution
Category:Resolution
Date:15-06-2010
Capital Allotment Shares
Category:Capital
Date:15-06-2010
Resolution
Category:Resolution
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Termination Secretary Company With Name
Category:Officers
Date:14-10-2009
Change Sail Address Company
Category:Address
Date:13-10-2009
Legacy
Category:Officers
Date:13-08-2009
Memorandum Articles
Category:Incorporation
Date:10-08-2009
Resolution
Category:Resolution
Date:10-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Address
Date:08-08-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:14-07-2008
Miscellaneous
Category:Miscellaneous
Date:19-03-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Capital
Date:14-02-2008
Legacy
Category:Capital
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Legacy
Category:Capital
Date:18-01-2008
Legacy
Category:Capital
Date:16-01-2008
Resolution
Category:Resolution
Date:16-01-2008
Resolution
Category:Resolution
Date:16-01-2008
Resolution
Category:Resolution
Date:16-01-2008
Resolution
Category:Resolution
Date:16-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2017
Filing Date29/06/2016
Latest Accounts30/09/2015

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered

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Contact

5 New Street Square, London, EC4A3TW