Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Malvasia Consulting Limited
Malvasia Consulting Limited is a dissolved company incorporated on 15 September 2009 with the registered office located in London, Greater London. Malvasia Consulting Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 December 2021
(3 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
07018669
Private limited company
Age
16 years
Incorporated
15 September 2009
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 Malvasia Consulting Limited
Contact
Update Details
Address
72 Great Suffolk Street
London
SE1 0BL
England
Same address for the past
8 years
Companies in SE1 0BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mrs Natalia Dragoi
Director • Moldovan • Lives in England • Born in Nov 1983
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£116K
Increased by £110.52K (+2016%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116K
Increased by £109.6K (+1713%)
Total Liabilities
-£87.08K
Increased by £80.68K (+1261%)
Net Assets
£28.92K
Increased by £28.92K (+2892100%)
Debt Ratio (%)
75%
Decreased by 24.92% (-25%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Dec 2021
Winding Up Completed
4 Years Ago on 13 Sep 2021
Court Order to Wind Up
6 Years Ago on 9 Apr 2019
Registered Address Changed
8 Years Ago on 13 Oct 2017
Voluntary Strike-Off Suspended
9 Years Ago on 10 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jul 2016
Application To Strike Off
9 Years Ago on 4 Jul 2016
Confirmation Submitted
9 Years Ago on 29 Jan 2016
Mrs Natalia Dragoi Details Changed
9 Years Ago on 28 Jan 2016
Peter John Croxford Resigned
9 Years Ago on 1 Jan 2016
Get Alerts
Get Credit Report
Discover Malvasia Consulting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2021
Completion of winding up
Submitted on 13 Sep 2021
Order of court to wind up
Submitted on 9 Apr 2019
Director's details changed for Mrs Natalia Dragoi on 28 January 2016
Submitted on 13 Oct 2017
Registered office address changed from 5 Heath Rise Kersfield Road London SW15 3HF to 72 Great Suffolk Street London SE1 0BL on 13 October 2017
Submitted on 13 Oct 2017
Voluntary strike-off action has been suspended
Submitted on 10 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2016
Application to strike the company off the register
Submitted on 4 Jul 2016
Annual return made up to 28 January 2016 with full list of shareholders
Submitted on 29 Jan 2016
Appointment of Mrs Natalia Dragoi as a director on 1 January 2016
Submitted on 28 Jan 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs