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Malbim Limited

Malbim Limited is an active company incorporated on 27 September 2019 with the registered office located in London, Greater London. Malbim Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12230860
Private limited company
Age
6 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1495 days
Dated 26 September 2020 (5 years ago)
Next confirmation dated 26 September 2021
Was due on 10 October 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1232 days
For period 27 Sep30 Sep 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
55 Loudoun Road
London
NW8 0DL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Raxvale Limited
Mr Eli-Lee Zekaria is a mutual person.
Active
Sapien Cover Limited
Mr Eli-Lee Zekaria is a mutual person.
Active
Designer Travel Goods Limited
Mr Eli-Lee Zekaria is a mutual person.
Active
Red Cedar Capital Ltd
Mr Eli-Lee Zekaria is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 14 Dec 2021
Micro Accounts Submitted
4 Years Ago on 1 Aug 2021
Confirmation Submitted
4 Years Ago on 22 Dec 2020
Incorporated
6 Years Ago on 27 Sep 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 14 Dec 2021
Micro company accounts made up to 30 September 2020
Submitted on 1 Aug 2021
Confirmation statement made on 26 September 2020 with no updates
Submitted on 22 Dec 2020
Incorporation
Submitted on 27 Sep 2019
Repayment History
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