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Maltby Holdings Limited
Maltby Holdings Limited is a dissolved company incorporated on 25 April 2007 with the registered office located in London, City of London. Maltby Holdings Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 September 2018
(7 years ago)
Was
11 years old
at the time of dissolution
Company No
06226830
Private limited company
Age
18 years
Incorporated
25 April 2007
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
Learn more about Maltby Holdings Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
Same address for the past
14 years
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dominic Lee Spiri
Director • Chartered Accountant And Chartered Tax Adviser • British • Lives in England • Born in Apr 1974
Mr Patrick Robert Finan
Director • Chartered Accountant • Irish • Lives in UK • Born in Nov 1982
Taylor Wessing Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
30 Sep 2015
For period
30 Sep
⟶
30 Sep 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 29 Jun 2017
Declaration of Solvency
8 Years Ago on 29 Jun 2017
Confirmation Submitted
8 Years Ago on 3 May 2017
Full Accounts Submitted
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 9 May 2016
Full Accounts Submitted
10 Years Ago on 1 Jul 2015
Confirmation Submitted
10 Years Ago on 6 May 2015
Mr Patrick Robert Finan Appointed
10 Years Ago on 13 Feb 2015
Christopher James Barnes Resigned
10 Years Ago on 13 Feb 2015
Dominic Lee Spiri Appointed
11 Years Ago on 31 Oct 2014
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Documents
Submitted on 18 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2018
Resolutions
Submitted on 29 Jun 2017
Declaration of solvency
Submitted on 29 Jun 2017
Appointment of a voluntary liquidator
Submitted on 29 Jun 2017
Confirmation statement made on 25 April 2017 with updates
Submitted on 3 May 2017
Full accounts made up to 30 September 2015
Submitted on 1 Jul 2016
Annual return made up to 25 April 2016 with full list of shareholders
Submitted on 9 May 2016
Full accounts made up to 30 September 2014
Submitted on 1 Jul 2015
Annual return made up to 25 April 2015 with full list of shareholders
Submitted on 6 May 2015
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Repayment History
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