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Malba Limited
Malba Limited is a dissolved company incorporated on 12 July 2013 with the registered office located in Sandbach, Cheshire. Malba Limited was registered 12 years ago.
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Status
Dissolved
Dissolved on
12 April 2016
(9 years ago)
Was
2 years 9 months old
at the time of dissolution
Company No
08608497
Private limited company
Age
12 years
Incorporated
12 July 2013
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 Malba Limited
Contact
Address
74 The Hill
Sandbach
Cheshire
CW11 1HT
Same address for the past
12 years
Companies in CW11 1HT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Markos Doukanaris
Director • British • Lives in UK • Born in Dec 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
GSM Lettings Limited
Markos Doukanaris is a mutual person.
Active
Douks Catering Limited
Markos Doukanaris is a mutual person.
Active
Enosis Properties Limited
Markos Doukanaris is a mutual person.
Active
Kyrenia Consultancy Limited
Markos Doukanaris is a mutual person.
Active
Marco Capital Ltd
Markos Doukanaris is a mutual person.
Dissolved
See All Mutual Companies
Financials
Malba Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
9 Years Ago on 24 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 21 Jul 2015
Confirmation Submitted
10 Years Ago on 18 Sep 2014
Markos Doukanaris Appointed
12 Years Ago on 22 Aug 2013
Michael Holder Resigned
12 Years Ago on 22 Aug 2013
Registered Address Changed
12 Years Ago on 22 Aug 2013
Incorporated
12 Years Ago on 12 Jul 2013
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 24 Sep 2015
First Gazette notice for compulsory strike-off
Submitted on 21 Jul 2015
Annual return made up to 12 July 2014 with full list of shareholders
Submitted on 18 Sep 2014
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 22 August 2013
Submitted on 22 Aug 2013
Termination of appointment of Michael Holder as a director
Submitted on 22 Aug 2013
Statement of capital following an allotment of shares on 16 July 2013
Submitted on 22 Aug 2013
Appointment of Markos Doukanaris as a director
Submitted on 22 Aug 2013
Incorporation
Submitted on 12 Jul 2013
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Repayment History
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