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Malaika Investments London Limited

Malaika Investments London Limited is a dissolved company incorporated on 7 April 1992 with the registered office located in Stanmore, Greater London. Malaika Investments London Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 29 September 2015 (10 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02704634
Private limited company
Age
33 years
Incorporated 7 April 1992
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
Address
4a Honeypot Business Centre
Parr Road
Stanmore
Middlesex
HA7 1NL
Same address for the past 18 years
Telephone
020 89513686
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Chartered Accountant • British • Born in Jul 1976 • Lives in England
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Alvor Limited
Mustafa Lalji, Mustafa Lalji, and 1 more are mutual people.
Active
Honeypot Cosmetics (Wholesale) Limited
Mustafa Lalji and Muzafferali Lalji are mutual people.
Active
Malaika Investments Limited
Mustafa Lalji and Muzafferali Lalji are mutual people.
Active
Malaika Investments 2 Limited
Mustafa Lalji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Aug31 Dec 2013
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 29 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 16 Jun 2015
Application To Strike Off
10 Years Ago on 7 Jun 2015
Charge Satisfied
10 Years Ago on 31 May 2015
Ms Mansura Lalji Appointed
10 Years Ago on 24 May 2015
Mohamed Lalji Resigned
10 Years Ago on 24 May 2015
Mr Mustafa Lalji Appointed
10 Years Ago on 24 May 2015
Mr Muzafferali Lalji Appointed
10 Years Ago on 24 May 2015
Confirmation Submitted
10 Years Ago on 26 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 28 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2015
Application to strike the company off the register
Submitted on 7 Jun 2015
Satisfaction of charge 1 in full
Submitted on 31 May 2015
Appointment of Mr Muzafferali Lalji as a director on 24 May 2015
Submitted on 24 May 2015
Appointment of Mr Mustafa Lalji as a director on 24 May 2015
Submitted on 24 May 2015
Termination of appointment of Mohamed Lalji as a director on 24 May 2015
Submitted on 24 May 2015
Appointment of Ms Mansura Lalji as a director on 24 May 2015
Submitted on 24 May 2015
Annual return made up to 14 February 2015 with full list of shareholders
Submitted on 26 Feb 2015
Certificate of change of name
Submitted on 2 Oct 2014
Repayment History
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