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Malven Business INC

Malven Business INC is a converted/closed company incorporated on 28 November 2019 with the registered office located in . Malven Business INC was registered 5 years ago.
Status
Converted/closed
Company No
FC036976
Overseas company
Age
5 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Adr Building 13th Floor
Samuel Lewis Avenue
City Of Panama
Panama
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1993
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
S.D. Management Limited
Mr Maurice Douer, Mr Sony Douer, and 1 more are mutual people.
Active
Luckworth Properties Limited
Mr Sony Douer and Mrs Sharon Douer are mutual people.
Active
Majorstake Limited
Mr Sony Douer and Mrs Sharon Douer are mutual people.
Active
Keysave Investments Limited
Mr Sony Douer and Mrs Sharon Douer are mutual people.
Active
Neverbold Limited
Mr Maurice Douer, Mr Sony Douer, and 1 more are mutual people.
Active
Moodright Limited
Mr Sony Douer and Mrs Sharon Douer are mutual people.
Active
DTC Investments Limited
Mr Sony Douer and Mrs Sharon Douer are mutual people.
Active
Sdim Limited
Mr Sony Douer and Mrs Sharon Douer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
3 Apr 2020
For period 3 Dec3 Apr 2020
Traded for 16 months
Cash in Bank
Unreported
Turnover
£31.03K
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
4 Years Ago on 12 Nov 2020
Accounting Period Shortened
5 Years Ago on 5 Oct 2020
UK Establishment Registered
5 Years Ago on 31 Dec 2019
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Documents
Submitted on 21 Dec 2020
Full accounts made up to 3 April 2020
Submitted on 12 Nov 2020
Previous accounting period shortened from 30 November 2020 to 3 April 2020
Submitted on 5 Oct 2020
Appointment at registration for BR022064 - person authorised to represent, Douer Sony 68 Grafton Way London United Kingdomw1T 5Ds
Submitted on 31 Dec 2019
Appointment at registration for BR022064 - person authorised to accept service, Douer Sony 68 Grafton Way London United Kingdomw1T 5Ds
Submitted on 31 Dec 2019
Registration of a UK establishment of an overseas company
Submitted on 31 Dec 2019
Repayment History
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