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Mal Wealth Management Ltd

Mal Wealth Management Ltd is a dissolved company incorporated on 17 April 2012 with the registered office located in Dungannon, County Tyrone. Mal Wealth Management Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 24 October 2017 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
NI612246
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 17 April 2012
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
Contact
Address
31 Clover Hill
Moy
Dungannon
Tyrone
BT71 7TP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Estate Planner • Irish • Lives in Northern Ireland • Born in Jul 1950
Director • Estate Planner • Irish • Lives in Northern Ireland • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Konstruct Contracts Ltd
Mr Martin Malachy Kernan and Mr Peter Martin Kernan are mutual people.
Active
Roxborough Realty Ltd
Mr Martin Malachy Kernan is a mutual person.
Active
Kpid Ltd
Mr Peter Martin Kernan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Oct 2015
For period 30 Oct30 Oct 2015
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
£18.17K
Same as previous period
Total Liabilities
-£17.94K
Same as previous period
Net Assets
£225
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Oct 2017
Voluntary Strike-Off Suspended
8 Years Ago on 12 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 8 Aug 2017
Application To Strike Off
8 Years Ago on 28 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 4 Jul 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 2 Nov 2016
Micro Accounts Submitted
8 Years Ago on 1 Nov 2016
Compulsory Gazette Notice
8 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 30 Jun 2016
Micro Accounts Submitted
10 Years Ago on 30 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2017
Voluntary strike-off action has been suspended
Submitted on 12 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2017
Application to strike the company off the register
Submitted on 28 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2017
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2016
Micro company accounts made up to 30 October 2015
Submitted on 1 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2016
Annual return made up to 17 April 2016 with full list of shareholders
Submitted on 30 Jun 2016
Micro company accounts made up to 30 October 2014
Submitted on 30 Jul 2015
Repayment History
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