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Malt Hill No.1 Plc
Malt Hill No.1 Plc is a dissolved company incorporated on 24 February 2016 with the registered office located in Upminster, Greater London. Malt Hill No.1 Plc was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(5 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
10024253
Public limited company
Age
9 years
Incorporated
24 February 2016
Size
Micro
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 Malt Hill No.1 Plc
Contact
Update Details
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past
6 years
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Intertrust Directors 2 Limited
Director
CSC Directors (No.3) Limited
Director
Paivi Helena Whitaker
Director • Finnish • Lives in UK • Born in Jan 1963
Intertrust Corporate Services Limited
Secretary
Malt Hill No.1 Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
Paivi Helena Whitaker, Intertrust Corporate Services Limited, and 2 more are mutual people.
Active
Permanent Funding (No. 1) Limited
Intertrust Directors 2 Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Permanent Holdings Limited
Intertrust Directors 2 Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Permanent Pecoh Limited
Intertrust Directors 2 Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Permanent Funding (No.2) Limited
Intertrust Directors 2 Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Permanent Pecoh Holdings Limited
Intertrust Directors 2 Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Rmac Securities No. 1 Plc
CSC Directors (No.3) Limited, Intertrust Directors 2 Limited, and 2 more are mutual people.
Active
Rmac Peco No. 1 Limited
CSC Directors (No.3) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
£10.48M
Decreased by £9.91M (-49%)
Turnover
£3.53M
Decreased by £1.89M (-35%)
Employees
Unreported
Same as previous period
Total Assets
£179.57M
Decreased by £66.52M (-27%)
Total Liabilities
-£179.53M
Decreased by £66.52M (-27%)
Net Assets
£37K
Increased by £7K (+23%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Sep 2020
Registered Address Changed
6 Years Ago on 8 Jan 2020
Voluntary Liquidator Appointed
6 Years Ago on 7 Jan 2020
Declaration of Solvency
6 Years Ago on 7 Jan 2020
Interim Accounts Submitted
6 Years Ago on 12 Dec 2019
Charge Satisfied
6 Years Ago on 10 Oct 2019
Confirmation Submitted
6 Years Ago on 7 Mar 2019
Full Accounts Submitted
7 Years Ago on 16 Oct 2018
Confirmation Submitted
7 Years Ago on 28 Feb 2018
Vinoy Rajanah Nursiah Resigned
8 Years Ago on 13 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jun 2020
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 8 January 2020
Submitted on 8 Jan 2020
Resolutions
Submitted on 7 Jan 2020
Appointment of a voluntary liquidator
Submitted on 7 Jan 2020
Declaration of solvency
Submitted on 7 Jan 2020
Interim accounts made up to 3 December 2019
Submitted on 12 Dec 2019
Satisfaction of charge 100242530001 in full
Submitted on 10 Oct 2019
Confirmation statement made on 23 February 2019 with no updates
Submitted on 7 Mar 2019
Full accounts made up to 30 June 2018
Submitted on 16 Oct 2018
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Repayment History
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