ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Maloca UK Limited

Maloca UK Limited is a dissolved company incorporated on 26 March 2008 with the registered office located in London, Greater London. Maloca UK Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 29 August 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06544506
Private limited company
Age
17 years
Incorporated 26 March 2008
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
Queens House 180 Tottenham Court Road
Suite 12 - 2nd Floor
London
W1T 7PD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1972
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Imos Asset Management Ltd
Ivanna Shevlyakova is a mutual person.
Active
Epsilon VSL Limited
Ivanna Shevlyakova is a mutual person.
Active
Pol Veka Limited
Ivanna Shevlyakova is a mutual person.
Active
Pol Veka Imos Limited
Ivanna Shevlyakova is a mutual person.
Active
69 Sloane Avenue Ltd
Ivanna Shevlyakova is a mutual person.
Active
Madam Me Ltd
Ivanna Shevlyakova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£662
Decreased by £2.08K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£493.97K
Increased by £2.9K (+1%)
Total Liabilities
-£10.79K
Increased by £8.63K (+400%)
Net Assets
£483.18K
Decreased by £5.74K (-1%)
Debt Ratio (%)
2%
Increased by 1.74% (+397%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 29 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 13 Jun 2017
Small Accounts Submitted
8 Years Ago on 20 Dec 2016
Confirmation Submitted
9 Years Ago on 10 May 2016
Ms Ivanna Chevliakova Details Changed
9 Years Ago on 15 Apr 2016
Small Accounts Submitted
10 Years Ago on 13 Jul 2015
Confirmation Submitted
10 Years Ago on 2 Jun 2015
Small Accounts Submitted
11 Years Ago on 4 Jul 2014
Confirmation Submitted
11 Years Ago on 2 May 2014
Fillip Krogh Resigned
11 Years Ago on 11 Feb 2014
Get Credit Report
Discover Maloca UK 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 29 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 20 Dec 2016
Annual return made up to 26 March 2016 with full list of shareholders
Submitted on 10 May 2016
Director's details changed for Ms Ivanna Chevliakova on 15 April 2016
Submitted on 18 Apr 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 13 Jul 2015
Annual return made up to 26 March 2015 with full list of shareholders
Submitted on 2 Jun 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 4 Jul 2014
Annual return made up to 26 March 2014 with full list of shareholders
Submitted on 2 May 2014
Appointment of Ms Ivanna Chevliakova as a director
Submitted on 11 Feb 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year