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Malbec Acquisition Limited

Malbec Acquisition Limited is a dissolved company incorporated on 13 July 2017 with the registered office located in Tunbridge Wells, Kent. Malbec Acquisition Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 21 June 2025 (4 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10864823
Private limited company
Age
8 years
Incorporated 13 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 5 Jan 2023 (2 years 10 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Management • American • Lives in United States • Born in Oct 1976
Director • Management • American • Lives in United States • Born in Apr 1979
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£60.59M
Same as previous period
Total Liabilities
-£39.27M
Same as previous period
Net Assets
£21.32M
Same as previous period
Debt Ratio (%)
65%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Months Ago on 21 Jun 2025
Charge Satisfied
1 Year 4 Months Ago on 25 Jun 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 5 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 5 Jan 2023
Declaration of Solvency
2 Years 10 Months Ago on 5 Jan 2023
Registered Address Changed
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2025
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 5 Feb 2025
Satisfaction of charge 108648230002 in full
Submitted on 25 Jun 2024
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 18 Feb 2024
Resolutions
Submitted on 5 Jan 2023
Declaration of solvency
Submitted on 5 Jan 2023
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 January 2023
Submitted on 5 Jan 2023
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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