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Malden Electronics Limited

Malden Electronics Limited is a dissolved company incorporated on 13 February 1991 with the registered office located in Epsom, Surrey. Malden Electronics Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 17 August 2017 (8 years ago)
Was 26 years old at the time of dissolution
Company No
02581997
Private limited company
Age
34 years
Incorporated 13 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£340.85K
Decreased by £200.82K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£716.21K
Decreased by £164.17K (-19%)
Total Liabilities
-£105.2K
Decreased by £56.17K (-35%)
Net Assets
£611.01K
Decreased by £108.01K (-15%)
Debt Ratio (%)
15%
Decreased by 3.64% (-20%)
Latest Activity
Registered Address Changed
8 Years Ago on 18 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 12 Oct 2016
Declaration of Solvency
8 Years Ago on 12 Oct 2016
Small Accounts Submitted
8 Years Ago on 24 Sep 2016
Confirmation Submitted
9 Years Ago on 7 Mar 2016
Carolyn Evans Resigned
9 Years Ago on 1 Mar 2016
Mr Graham Thorne Appointed
9 Years Ago on 1 Mar 2016
Carolyn Evans Resigned
9 Years Ago on 1 Mar 2016
Small Accounts Submitted
10 Years Ago on 22 Apr 2015
Confirmation Submitted
10 Years Ago on 3 Mar 2015
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Documents
Submitted on 17 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2017
Registered office address changed from 2 High Street Ewell Surrey KT17 1SJ to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 18 October 2016
Submitted on 18 Oct 2016
Declaration of solvency
Submitted on 12 Oct 2016
Appointment of a voluntary liquidator
Submitted on 12 Oct 2016
Resolutions
Submitted on 12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 24 Sep 2016
Annual return made up to 12 February 2016 with full list of shareholders
Submitted on 7 Mar 2016
Termination of appointment of Carolyn Evans as a secretary on 1 March 2016
Submitted on 7 Mar 2016
Appointment of Mr Graham Thorne as a secretary on 1 March 2016
Submitted on 7 Mar 2016
Repayment History
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