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Malvern 1 Limited

Malvern 1 Limited is a dissolved company incorporated on 27 November 2018 with the registered office located in London, City of London. Malvern 1 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 7 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11698746
Private limited company
Age
6 years
Incorporated 27 November 2018
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 Malvern 1 Limited
Contact Update Details
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 12 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Julian Paul Harris
Director • British • Lives in England • Born in Oct 1960
Simon Fettes Brown
Director • British • Lives in UK • Born in Aug 1979
Pepperpot Ventures Ltd
PSC
P3P Partners LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pepperpot Ventures Ltd
Simon Fettes Brown is a mutual person.
Active
Fettes Investments Limited
Simon Fettes Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Nov 2020
For period 30 Nov ⟶ 30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.6K
Decreased by £31.23K (-85%)
Total Liabilities
-£3.6K
Decreased by £16.33K (-82%)
Net Assets
£2K
Decreased by £14.9K (-88%)
Debt Ratio (%)
64%
Increased by 10.2% (+19%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 28 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 30 Dec 2022
Registered Address Changed
3 Years Ago on 12 Mar 2022
P3P Partners Llp (PSC) Details Changed
3 Years Ago on 10 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Full Accounts Submitted
5 Years Ago on 20 Apr 2020
Registered Address Changed
5 Years Ago on 15 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 30 Dec 2022
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 12 March 2022
Submitted on 12 Mar 2022
Change of details for P3P Partners Llp as a person with significant control on 10 March 2022
Submitted on 11 Mar 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 18 Feb 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 27 Aug 2021
Confirmation statement made on 15 February 2021 with no updates
Submitted on 23 Feb 2021
Total exemption full accounts made up to 30 November 2019
Submitted on 20 Apr 2020
Registered office address changed from First Floor Thavies Inn House Holborn Circus London EC1N 2HA to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 15 April 2020
Submitted on 15 Apr 2020
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Repayment History
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