ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Maltby Capital Limited

Maltby Capital Limited is a dissolved company incorporated on 11 July 2007 with the registered office located in London, City of London. Maltby Capital Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 September 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
06309661
Private limited company
Age
18 years
Incorporated 11 July 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
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 14 years
Telephone
02077957000
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in UK • Born in Nov 1982
Director • Chartered Accountant And Chartered Tax Adviser • British • Lives in England • Born in Apr 1974
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
I Squared Capital (UK Parent) Limited
Dominic Lee Spiri is a mutual person.
Active
Orazul Energia (UK) Holdings Ltd
Dominic Lee Spiri is a mutual person.
Active
Orazul Energia (UK) Holdings I Ltd
Dominic Lee Spiri is a mutual person.
Active
Orazul Energia (UK) Holdings Ii Ltd
Dominic Lee Spiri is a mutual person.
Active
Tidal Power Holdings Limited
Dominic Lee Spiri is a mutual person.
Active
Canada Trailer Leasing Holdings Limited
Dominic Lee Spiri is a mutual person.
Active
Nautilus Distribution Holdings LLC
Dominic Lee Spiri is a mutual person.
Active
I Squared Capital Advisors (UK) LLP
Dominic Lee Spiri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£94K
Decreased by £12K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94K
Decreased by £12K (-11%)
Total Liabilities
-£445.23M
Increased by £115.43M (+35%)
Net Assets
-£445.14M
Decreased by £115.44M (+35%)
Debt Ratio (%)
473652%
Increased by 162517.22% (+52%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 29 Jun 2017
Declaration of Solvency
8 Years Ago on 29 Jun 2017
Confirmation Submitted
9 Years Ago on 28 Jul 2016
Full Accounts Submitted
9 Years Ago on 1 Jul 2016
Confirmation Submitted
10 Years Ago on 22 Jul 2015
Full Accounts Submitted
10 Years Ago on 1 Jul 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
Jan Arie Nicolaas Breure Resigned
11 Years Ago on 31 Oct 2014
Get Credit Report
Discover Maltby Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 18 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2018
Declaration of solvency
Submitted on 29 Jun 2017
Appointment of a voluntary liquidator
Submitted on 29 Jun 2017
Resolutions
Submitted on 29 Jun 2017
Statement of capital following an allotment of shares on 25 April 2017
Submitted on 15 May 2017
Resolutions
Submitted on 11 May 2017
Confirmation statement made on 11 July 2016 with updates
Submitted on 28 Jul 2016
Full accounts made up to 30 September 2015
Submitted on 1 Jul 2016
Annual return made up to 11 July 2015 with full list of shareholders
Submitted on 22 Jul 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year