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Malaya Dealerships Limited

Malaya Dealerships Limited is a dissolved company incorporated on 26 November 1949 with the registered office located in London, Greater London. Malaya Dealerships Limited was registered 75 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years 1 month ago)
Was 73 years old at the time of dissolution
Via voluntary strike-off
Company No
00475426
Private limited company
Age
75 years
Incorporated 26 November 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Melton Court
Old Brompton Road
London
SW7 3TD
Same address for the past 15 years
Telephone
01293594300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Nov 1946
Director • Group Accountant • British • Lives in England • Born in Aug 1971
Director • British • Lives in Monaco • Born in Apr 1958
HR Owen Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holland Park Limited
Mr Mehmet Dalman and Manish Patel are mutual people.
Active
H.R. Owen Dealerships Limited
Mr Mehmet Dalman and Manish Patel are mutual people.
Active
H.R. Owen Servicing And Repairs Limited
Mr Mehmet Dalman and Manish Patel are mutual people.
Active
Cardiff City Football Club Limited
Mr Mehmet Dalman is a mutual person.
Active
Jack Barclay Limited
Mr Mehmet Dalman is a mutual person.
Active
H.R.Owen Plc
Mr Mehmet Dalman is a mutual person.
Active
Glyn Hopkin Limited
Manish Patel is a mutual person.
Active
Broughtons Of Cheltenham Limited
Mr Mehmet Dalman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.41M
Decreased by £605K (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.41M
Decreased by £605K (-9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 4 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
Charge Satisfied
2 Years 8 Months Ago on 17 Feb 2023
Mrs Denise Grimston Appointed
2 Years 11 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 26 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Application to strike the company off the register
Submitted on 5 Jun 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 4 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 8 Apr 2023
Satisfaction of charge 11 in full
Submitted on 17 Feb 2023
Appointment of Mrs Denise Grimston as a director on 7 November 2022
Submitted on 7 Nov 2022
Confirmation statement made on 25 April 2022 with no updates
Submitted on 28 Apr 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 29 Mar 2022
Resolutions
Submitted on 17 Aug 2021
Repayment History
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