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Malbec Midco 2 Limited

Malbec Midco 2 Limited is a dissolved company incorporated on 10 December 2015 with the registered office located in Brentwood, Essex. Malbec Midco 2 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 13 April 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09911809
Private limited company
Age
9 years
Incorporated 10 December 2015
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
Contact
Address
Frp Advisory Llp Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Lives in England • Born in Jun 1966
Director • Chief Executive • British • Lives in England • Born in May 1975
Director • Chairman • British • Lives in UK • Born in Feb 1960
Malbec Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£73.78M
Total Liabilities
-£73.71M
Net Assets
£70K
Debt Ratio (%)
100%
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Apr 2021
Liquidator Appointed
6 Years Ago on 21 Nov 2018
Registered Address Changed
6 Years Ago on 12 Nov 2018
Court Order to Wind Up
6 Years Ago on 5 Oct 2018
Mr Oliver James Meakin Appointed
7 Years Ago on 29 Jan 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Zeev Godik Resigned
7 Years Ago on 9 Nov 2017
Mr Paul Mason Appointed
7 Years Ago on 9 Nov 2017
Full Accounts Submitted
7 Years Ago on 30 Sep 2017
Gary Mann Resigned
8 Years Ago on 3 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2021
Notice of final account prior to dissolution
Submitted on 13 Jan 2021
Progress report in a winding up by the court
Submitted on 27 Nov 2020
Progress report in a winding up by the court
Submitted on 13 Nov 2019
Appointment of a liquidator
Submitted on 21 Nov 2018
Registered office address changed from 7 - 9 Swallow Street London W1B 4DE England to Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 November 2018
Submitted on 12 Nov 2018
Order of court to wind up
Submitted on 5 Oct 2018
Appointment of Mr Oliver James Meakin as a director on 29 January 2018
Submitted on 29 Jan 2018
Confirmation statement made on 9 December 2017 with no updates
Submitted on 18 Dec 2017
Appointment of Mr Paul Mason as a director on 9 November 2017
Submitted on 10 Nov 2017
Repayment History
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