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Malaak Investment Company Ltd

Malaak Investment Company Ltd is a dissolved company incorporated on 13 September 2019 with the registered office located in London, Greater London. Malaak Investment Company Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
12206462
Private limited company
Age
6 years
Incorporated 13 September 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 Malaak Investment Company Ltd
Contact Update Details
Address
71-75 Uxbridge Road
London
W5 5SL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Rasheed Saleem Abbas
Director • British • Lives in England • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Homes Management Ltd
Rasheed Saleem Abbas is a mutual person.
Active
Aram Golden Line General Trading Limited
Rasheed Saleem Abbas is a mutual person.
Active
Adil Legal Consultancy Ltd
Rasheed Saleem Abbas is a mutual person.
Active
Safari Investment Limited
Rasheed Saleem Abbas is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 16 Nov 2021
Application To Strike Off
3 Years Ago on 9 Nov 2021
Khalid Alseiari Resigned
4 Years Ago on 8 Oct 2021
Khalid Alseiari (PSC) Resigned
4 Years Ago on 8 Oct 2021
Mr Rasheed Saleem Abbas Appointed
4 Years Ago on 27 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 28 Jun 2021
Rasheed Saleem Abbas Resigned
4 Years Ago on 15 Jan 2021
Mr Rasheed Saleem Abbas Appointed
4 Years Ago on 12 Jan 2021
Rasheed Saleem Abbas Resigned
4 Years Ago on 6 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Nov 2021
Application to strike the company off the register
Submitted on 9 Nov 2021
Cessation of Khalid Alseiari as a person with significant control on 8 October 2021
Submitted on 8 Oct 2021
Termination of appointment of Khalid Alseiari as a director on 8 October 2021
Submitted on 8 Oct 2021
Appointment of Mr Rasheed Saleem Abbas as a director on 27 August 2021
Submitted on 27 Aug 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 28 Jun 2021
Termination of appointment of Rasheed Saleem Abbas as a secretary on 15 January 2021
Submitted on 31 Jan 2021
Appointment of Mr Rasheed Saleem Abbas as a secretary on 12 January 2021
Submitted on 12 Jan 2021
Confirmation statement made on 28 December 2020 with updates
Submitted on 11 Jan 2021
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Repayment History
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