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Malstock Limited

Malstock Limited is a dissolved company incorporated on 19 September 2000 with the registered office located in London, Greater London. Malstock Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 23 July 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04074301
Private limited company
Age
25 years
Incorporated 19 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp Tower Bridge House
St Katharine's Way
London
E1W 1DD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Restaurauteur • British • Lives in England • Born in Jan 1965
Director • Restaurateur • British • Lives in UK • Born in Jun 1967
Secretary • British
Mr Ian Anthony Davies
PSC • British • Lives in UK • Born in Jun 1967
Mr Justin Marc Davies
PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathlink Limited
Ian Anthony Davies is a mutual person.
Active
Miram House Management Limited
Ian Anthony Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£65.94K
Decreased by £112.54K (-63%)
Turnover
Unreported
Same as previous period
Employees
100
Increased by 35 (+54%)
Total Assets
£1.36M
Decreased by £84.9K (-6%)
Total Liabilities
-£1.64M
Increased by £97.91K (+6%)
Net Assets
-£285.15K
Decreased by £182.8K (+179%)
Debt Ratio (%)
121%
Increased by 13.91% (+13%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Jul 2020
Registered Address Changed
7 Years Ago on 29 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 20 Jun 2018
Full Accounts Submitted
7 Years Ago on 9 Mar 2018
Confirmation Submitted
8 Years Ago on 28 Sep 2017
Small Accounts Submitted
8 Years Ago on 7 Mar 2017
Confirmation Submitted
9 Years Ago on 28 Sep 2016
New Charge Registered
9 Years Ago on 18 May 2016
New Charge Registered
9 Years Ago on 16 Mar 2016
Small Accounts Submitted
9 Years Ago on 29 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jul 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Apr 2020
Liquidators' statement of receipts and payments to 29 May 2019
Submitted on 13 Aug 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Aug 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Jul 2018
Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 29 June 2018
Submitted on 29 Jun 2018
Statement of affairs
Submitted on 20 Jun 2018
Appointment of a voluntary liquidator
Submitted on 20 Jun 2018
Resolutions
Submitted on 20 Jun 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 9 Mar 2018
Repayment History
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