ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

J I Malik Ltd

J I Malik Ltd is a dissolved company incorporated on 25 March 2019 with the registered office located in London, Greater London. J I Malik Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 8 February 2022 (3 years ago)
Was 2 years 10 months old at the time of dissolution
Via compulsory strike-off
Company No
11904051
Private limited company
Age
6 years
Incorporated 25 March 2019
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 J I Malik Ltd
Contact
Address
Malik House
454 Kingsland Road
London
E8 4AE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Shaista Malik
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1955
Shazia Iqbal Malik
Director • British • Lives in England • Born in Jul 1980
Miss Shazia Iqbal Malik
PSC • British • Lives in UK • Born in Jul 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Black Stallion (Holdings) Ltd
Shazia Iqbal Malik is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£515
Total Liabilities
-£128
Net Assets
£387
Debt Ratio (%)
25%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 8 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 23 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 16 Jun 2021
Micro Accounts Submitted
4 Years Ago on 15 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 25 May 2021
Confirmation Submitted
5 Years Ago on 3 Sep 2020
Shazia Iqbal Malik (PSC) Appointed
5 Years Ago on 6 Apr 2020
Miss Shazia Iqbal Malik Appointed
5 Years Ago on 6 Apr 2020
Confirmation Submitted
5 Years Ago on 6 Apr 2020
Shazia Iqbal Malik Resigned
5 Years Ago on 6 Apr 2020
Get Alerts
Get Credit Report
Discover J I Malik Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 23 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 16 Jun 2021
Micro company accounts made up to 31 March 2020
Submitted on 15 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 25 May 2021
Appointment of Miss Shazia Iqbal Malik as a director on 6 April 2020
Submitted on 3 Sep 2020
Confirmation statement made on 3 September 2020 with updates
Submitted on 3 Sep 2020
Notification of Shazia Iqbal Malik as a person with significant control on 6 April 2020
Submitted on 3 Sep 2020
Termination of appointment of Suhail Iqbal Malik as a director on 6 April 2020
Submitted on 6 Apr 2020
Cessation of Shazia Iqbal Malik as a person with significant control on 6 April 2020
Submitted on 6 Apr 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs