ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malika-Kaliyah & Co Ltd

Malika-Kaliyah & Co Ltd is an active company incorporated on 14 December 2023 with the registered office located in Wembley, Greater London. Malika-Kaliyah & Co Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 4 days ago
Company No
15352019
Private limited company
Age
1 year 10 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 53 days
Awaiting first accounts
For period ending 31 December 2024
Due by 14 September 2025 (1 month remaining)
Address
18 North End Road
Wembley
HA9 0LX
England
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was 8 Aerodrome Road London NW9 5GW England
Telephone
07593 830566
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1993
Mr Derryal Maliki Swaby
PSC • British • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Fallen Ltd
Derryal Maliki Swaby is a mutual person.
Active
Mu Robotics Ltd
Derryal Maliki Swaby is a mutual person.
Active
SazÓn & Sumac Ltd
Derryal Maliki Swaby is a mutual person.
Active
The Financial Kitty Ltd
Derryal Maliki Swaby is a mutual person.
Dissolved
Charles Construction Services Ltd
Derryal Maliki Swaby is a mutual person.
Dissolved
Financials
Malika-Kaliyah & Co Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
4 Days Ago on 11 Nov 2025
Confirmation Submitted
10 Months Ago on 26 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr Derryal Maliki Swaby Appointed
1 Year 7 Months Ago on 4 Apr 2024
Derryal Maliki Swaby (PSC) Appointed
1 Year 7 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Diani Malika Stephenson Resigned
1 Year 7 Months Ago on 4 Apr 2024
Diani Malika Stephenson (PSC) Resigned
1 Year 7 Months Ago on 4 Apr 2024
Incorporated
1 Year 10 Months Ago on 14 Dec 2023
Get Credit Report
Discover Malika-Kaliyah & Co Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 11 Nov 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 26 Dec 2024
Registered office address changed from 8 Aerodrome Road London NW9 5GW England to 18 North End Road Wembley HA9 0LX on 24 September 2024
Submitted on 24 Sep 2024
Cessation of Diani Malika Stephenson as a person with significant control on 4 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Diani Malika Stephenson as a director on 4 April 2024
Submitted on 4 Apr 2024
Registered office address changed from Flat 18 Andrews Court North End Road Wembley HA9 0LX England to 8 Aerodrome Road London NW9 5GW on 4 April 2024
Submitted on 4 Apr 2024
Notification of Derryal Maliki Swaby as a person with significant control on 4 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Derryal Maliki Swaby as a director on 4 April 2024
Submitted on 4 Apr 2024
Incorporation
Submitted on 14 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year