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New Malden House Limited
New Malden House Limited is a dissolved company incorporated on 24 May 1990 with the registered office located in London, Greater London. New Malden House Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 August 2016
(9 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02505599
Private limited company
Age
35 years
Incorporated
24 May 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about New Malden House Limited
Contact
Address
86 Bondway
London
SW8 1SF
Same address for the past
16 years
Companies in SW8 1SF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Alain Gustave Paul Millet
Director • Group Treasurer • French • Lives in England • Born in Jan 1968
Mr Simon Laborda Wigzell
Director • British • Lives in England • Born in Jun 1968
Mr Erik Henry Klotz
Director • Executive Vice Chairman • Swedish • Lives in UK • Born in Nov 1944
Fredrik Jonas Widlund
Director • Swedish • Lives in England • Born in Mar 1968
Mr John Howard Whiteley
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1958
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
CLS Residential Investments Limited
Fredrik Jonas Widlund, Mr David Francis Fuller, and 1 more are mutual people.
Active
Larkhall Lane Limited
Fredrik Jonas Widlund, Mr David Francis Fuller, and 1 more are mutual people.
Active
CLS Cliffords INN Limited
Fredrik Jonas Widlund, Mr David Francis Fuller, and 1 more are mutual people.
Active
Three Albert Embankment Limited
Fredrik Jonas Widlund, Mr David Francis Fuller, and 1 more are mutual people.
Active
Spring Gardens Iii Limited
Fredrik Jonas Widlund, Mr David Francis Fuller, and 1 more are mutual people.
Active
Instant Office Limited
Fredrik Jonas Widlund, Mr David Francis Fuller, and 1 more are mutual people.
Active
Rayman Finance Limited
Fredrik Jonas Widlund, Mr David Francis Fuller, and 1 more are mutual people.
Active
Ingrove Limited
Fredrik Jonas Widlund, Mr David Francis Fuller, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£52.16K
Decreased by £463.49K (-90%)
Total Liabilities
-£52.66K
Increased by £51.06K (+3191%)
Net Assets
-£494
Decreased by £514.55K (-100%)
Debt Ratio (%)
101%
Increased by 100.64% (+32434%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 30 Aug 2016
Voluntary Strike-Off Suspended
9 Years Ago on 18 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 3 May 2016
Application To Strike Off
9 Years Ago on 22 Apr 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Mr Erik Henry Klotz Details Changed
9 Years Ago on 1 Oct 2015
Full Accounts Submitted
10 Years Ago on 17 Jun 2015
Confirmation Submitted
10 Years Ago on 22 Dec 2014
Mr Fredrik Jonas Widlund Appointed
10 Years Ago on 6 Nov 2014
Full Accounts Submitted
11 Years Ago on 27 May 2014
Get Alerts
Get Credit Report
Discover New Malden House Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Aug 2016
Voluntary strike-off action has been suspended
Submitted on 18 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 3 May 2016
Application to strike the company off the register
Submitted on 22 Apr 2016
Annual return made up to 20 December 2015 with full list of shareholders
Submitted on 21 Dec 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
Submitted on 6 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 17 Jun 2015
Annual return made up to 20 December 2014 with full list of shareholders
Submitted on 22 Dec 2014
Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014
Submitted on 6 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 27 May 2014
Explore All Documents
Repayment History
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See All Charges & CCJs