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Maldives Capital Holding Ltd

Maldives Capital Holding Ltd is a dissolved company incorporated on 28 September 1998 with the registered office located in London, Greater London. Maldives Capital Holding Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 25 July 2017 (8 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03639276
Private limited company
Age
27 years
Incorporated 28 September 1998
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
62 Claire Place Tiller Road
London
E14 8NN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Consultant • German • Lives in United Arab Emirates • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
KKV Consulting Limited
London Secretary Ltd is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Years Ago on 25 Jul 2017
Compulsory Strike-Off Suspended
8 Years Ago on 10 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 20 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 22 Jan 2016
Confirmation Submitted
10 Years Ago on 5 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 16 Apr 2015
Wofgang Kaiser Details Changed
11 Years Ago on 2 Oct 2014
Confirmation Submitted
11 Years Ago on 2 Oct 2014
London Secretary Ltd Details Changed
11 Years Ago on 28 Mar 2014
Registered Address Changed
11 Years Ago on 28 Mar 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jul 2017
Compulsory strike-off action has been suspended
Submitted on 10 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 20 Dec 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 22 Jan 2016
Annual return made up to 28 September 2015 with full list of shareholders
Submitted on 5 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 16 Apr 2015
Annual return made up to 28 September 2014 with full list of shareholders
Submitted on 2 Oct 2014
Director's details changed for Wofgang Kaiser on 2 October 2014
Submitted on 2 Oct 2014
Secretary's details changed for London Secretary Ltd on 28 March 2014
Submitted on 2 Oct 2014
Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014
Submitted on 28 Mar 2014
Repayment History
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