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Malvaccine Ltd
Malvaccine Ltd is a dissolved company incorporated on 2 August 2019 with the registered office located in Wakefield, West Yorkshire. Malvaccine Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 September 2024
(11 months ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12137213
Private limited company
Age
6 years
Incorporated
2 August 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 August 2023
(2 years 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Malvaccine Ltd
Contact
Address
The Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
Address changed on
8 Sep 2022
(3 years ago)
Previous address was
27 Old Gloucester Street London WC1N 3AX United Kingdom
Companies in WF1 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Kirsten Heiss
Director • Businesswoman • German • Lives in Germany • Born in Feb 1976
SL24 Ltd
Secretary
Mr. Marcus Furch
PSC • German • Lives in Germany • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Altes Forsthaus Ltd
SL24 Ltd is a mutual person.
Active
Dimat Services Ltd
SL24 Ltd is a mutual person.
Active
MM Verwaltung Ltd
SL24 Ltd is a mutual person.
Active
Real Estate Asset Limited
SL24 Ltd is a mutual person.
Active
Agreenvest Limited
SL24 Ltd is a mutual person.
Active
Hof 7 Verwaltungs Limited
SL24 Ltd is a mutual person.
Active
Vermoegensverwaltung Fidelis Manus Limited
SL24 Ltd is a mutual person.
Active
Magnum Venture Investments Limited
SL24 Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period
31 Aug
⟶
31 Aug 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Sep 2022
Marcus Furch (PSC) Appointed
3 Years Ago on 1 Aug 2022
Malva Gmbh (PSC) Resigned
3 Years Ago on 1 Aug 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 19 Mar 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 8 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 29 Mar 2023
Cessation of Malva Gmbh as a person with significant control on 1 August 2022
Submitted on 7 Oct 2022
Confirmation statement made on 1 August 2022 with updates
Submitted on 7 Oct 2022
Notification of Marcus Furch as a person with significant control on 1 August 2022
Submitted on 7 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Sep 2022
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Repayment History
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