Maltby Holdings Limited
Company Profile
dissolved
UnknownMaltby Holdings Limited
06226830•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
25/04/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Maltby Holdings Limited (06226830) is a private limited with share capital incorporated on 25/04/2007 (19 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 25/04/2007
EC4A3TW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
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:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
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
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
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:28-05-2013
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
Legacy
Category:Mortgage
Date:20-12-2011
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:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
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
Termination Director Company With Name
Category:Officers
Date:18-02-2011
Termination Director Company With Name
Category:Officers
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Capital Allotment Shares
Category:Capital
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Capital Allotment Shares
Category:Capital
Date:15-06-2010
Capital Allotment Shares
Category:Capital
Date:15-06-2010
Resolution
Category:Resolution
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
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
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Address
Date:26-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Address
Date:05-08-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Address
Date:15-05-2008
Legacy
Category:Capital
Date:20-03-2008
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
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Capital
Date:24-09-2007
Legacy
Category:Capital
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Legacy
Category:Mortgage
Date:04-09-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Accounts
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Resolution
Category:Resolution
Date:25-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2007
Incorporation Company
Category:Incorporation
Date:25-04-2007
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
Related Companies
10
Contact
5 New Street Square, London, EC4A3TW