Willow Tree (Malta) Ltd

Willow Tree (Malta) Ltd is an active company incorporated on 26 August 2015 with the registered office located in Cardiff, South Glamorgan. Willow Tree (Malta) Ltd was registered 10 years ago.

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Status

Active

Active since incorporation

Active proposal to strike off

Company No

09750878

Private limited company

Age

10 years

Incorporated 26 August 2015

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 2606 days

Dated 25 August 2017 (8 years ago)

Next confirmation dated 25 August 2018

Was due on 8 September 2018 (7 years ago)

Last change occurred 8 years ago

Accounts

Overdue

Accounts overdue by 2706 days

For period 26 Aug ⟶ 31 Aug 2016 (1 year)

Accounts type is Micro Entity

Next accounts for period 31 August 2017

Was due on 31 May 2018 (7 years ago)

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Contact Update Details

Address

4385
09750878: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH

Same address for the past 4 years

Companies in CF14 8LH

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

13

Controllers (PSC)

1

Mr Ilyas Karuji

Director • Financier • Israeli • Lives in Malta • Born in Apr 1971

Mr Phillip Hanson

Director • Chemist • Australian • Lives in England • Born in Sep 1980

Mr Stuart Sanderson

Director • British • Lives in UK • Born in Oct 1974

Mr Hasmukhray Patel

PSC • British • Lives in England • Born in Jul 1946

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2016–2016)

Period Ended

31 Aug 2016

For period 31 Aug ⟶ 31 Aug 2016

Traded for 12 months

Cash in Bank

Unreported

Turnover

Unreported

Employees

Unreported

Total Assets

£669.12K

Total Liabilities

-£728.97K

Net Assets

-£59.85K

Debt Ratio (%)

109%

See 10 Year Full Financials

Latest Activity

Compulsory Strike-Off Suspended

7 Years Ago on 11 Sep 2018

Registered Address Changed

7 Years Ago on 20 Aug 2018

Compulsory Gazette Notice

7 Years Ago on 31 Jul 2018

Confirmation Submitted

8 Years Ago on 28 Sep 2017

Compulsory Strike-Off Discontinued

8 Years Ago on 29 Jul 2017

Micro Accounts Submitted

8 Years Ago on 26 Jul 2017

Mr Phillip Hanson Appointed

8 Years Ago on 26 Jul 2017

Mr Ilyas Karuji Appointed

8 Years Ago on 26 Jul 2017

Registered Address Changed

8 Years Ago on 26 Jul 2017

Compulsory Gazette Notice

8 Years Ago on 25 Jul 2017

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Documents

Submitted on 11 Nov 2020

Compulsory strike-off action has been suspended

Submitted on 11 Sep 2018

Registered office address changed from 19 Wimbledon Avenue Brandon Suffolk IP27 0NZ England to 12 the Ridings Grange Park Northampton NN4 5BN on 20 August 2018

Submitted on 20 Aug 2018

First Gazette notice for compulsory strike-off

Submitted on 31 Jul 2018

Statement of capital following an allotment of shares on 1 March 2018

Submitted on 6 Mar 2018

Confirmation statement made on 25 August 2017 with updates

Submitted on 28 Sep 2017

Compulsory strike-off action has been discontinued

Submitted on 29 Jul 2017

Registered office address changed from 19 Wimbledon Avenue Brandon Suffolk IP27 0nd to 19 Wimbledon Avenue Brandon Suffolk IP27 0NZ on 26 July 2017

Submitted on 26 Jul 2017

Appointment of Mr Ilyas Karuji as a director on 26 July 2017