ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malwa Consultancy Limited

Malwa Consultancy Limited is a dissolved company incorporated on 31 October 2007 with the registered office located in Greenford, Greater London. Malwa Consultancy Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06414380
Private limited company
Age
18 years
Incorporated 31 October 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
12 Barbican Road
Greenford
Middlesex
UB6 9DJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Dorector • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£10
Decreased by £2.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Decreased by £15K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Decreased by £15K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 2 Feb 2016
Registered Address Changed
9 Years Ago on 30 Nov 2015
Kulbir Kaur Mangat Resigned
10 Years Ago on 15 Oct 2015
Mr Dayanand Sastry Tagaram Appointed
10 Years Ago on 1 Oct 2015
Small Accounts Submitted
10 Years Ago on 31 Jul 2015
Confirmation Submitted
10 Years Ago on 22 Dec 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
Small Accounts Submitted
11 Years Ago on 16 Jan 2014
Small Accounts Submitted
12 Years Ago on 24 Jul 2013
Get Credit Report
Discover Malwa Consultancy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 2 Feb 2016
Registered office address changed from 62 Upton Court Road Slough Berks SL3 7LZ to 12 Barbican Road Greenford Middlesex UB6 9DJ on 30 November 2015
Submitted on 30 Nov 2015
Termination of appointment of Kulbir Kaur Mangat as a director on 15 October 2015
Submitted on 30 Nov 2015
Appointment of Mr Dayanand Sastry Tagaram as a director on 1 October 2015
Submitted on 30 Nov 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 31 Jul 2015
Annual return made up to 31 October 2014 with full list of shareholders
Submitted on 22 Dec 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 16 Jan 2014
Annual return made up to 31 October 2013 with full list of shareholders
Submitted on 16 Jan 2014
Total exemption small company accounts made up to 31 October 2012
Submitted on 24 Jul 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year