ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malvern House Marketing Limited

Malvern House Marketing Limited is a dissolved company incorporated on 24 September 1999 with the registered office located in Manchester, Greater Manchester. Malvern House Marketing Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 2 February 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03848078
Private limited company
Age
26 years
Incorporated 24 September 1999
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
JONES LOWNDES DWYER LLP
4 The Stables Wilmslow Road
Didsbury
Manchester
M20 5PG
England
Same address for the past 9 years
Telephone
020 74401790
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Singapore • Lives in Singapore • Born in Dec 1948
Director • Irish • Lives in England • Born in Mar 1942
Director • Executive Director • Singaporean • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eltonvale Limited
Navin Khattar is a mutual person.
Active
Chancellor Management Limited
Navin Khattar is a mutual person.
Active
Six Design Limited
Navin Khattar is a mutual person.
Active
New Hall School Trust
Navin Khattar is a mutual person.
Active
Eastleaf Ltd
Navin Khattar is a mutual person.
Active
Spring Media Investments Limited
Navin Khattar is a mutual person.
Active
Eastleaf Properties Limited
Navin Khattar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 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
£11.25K
Same as previous period
Total Liabilities
-£11.25K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Declaration of Solvency
9 Years Ago on 10 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 10 May 2016
Registered Address Changed
9 Years Ago on 18 Apr 2016
Mr Navin Khattar Appointed
9 Years Ago on 13 Apr 2016
Small Accounts Submitted
10 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 20 Mar 2015
Small Accounts Submitted
11 Years Ago on 8 Oct 2014
Registered Address Changed
11 Years Ago on 19 Mar 2014
Mr Ross David Cheshire Appointed
11 Years Ago on 19 Mar 2014
Haider Sithawalla Resigned
11 Years Ago on 19 Mar 2014
Get Credit Report
Discover Malvern House Marketing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 2 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2016
Appointment of a voluntary liquidator
Submitted on 10 May 2016
Resolutions
Submitted on 10 May 2016
Declaration of solvency
Submitted on 10 May 2016
Registered office address changed from 200 Pentonville Road London N1 9JP to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 18 April 2016
Submitted on 18 Apr 2016
Appointment of Mr Navin Khattar as a director on 13 April 2016
Submitted on 13 Apr 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 1 Oct 2015
Annual return made up to 16 March 2015 with full list of shareholders
Submitted on 20 Mar 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year