ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malachite Investments (Ni) Limited

Malachite Investments (Ni) Limited is a dissolved company incorporated on 28 August 2012 with the registered office located in Belfast, County Antrim. Malachite Investments (Ni) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 19 July 2024 (1 year 3 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
NI614184
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 28 August 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
Learn more about Malachite Investments (Ni) Limited
Contact Update Details
Address
Glendinning House 4th Floor
6 Murray Street
Belfast
BT1 6DN
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was C/O Cpc Ltd Derryloran Ind Estate Sandholes Road Cookstown Tyrone BT80 9LU
Telephone
02886758111
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Declan O'Flaherty
PSC • Director • Irish • Lives in Ireland • Born in Jul 1956
Niall O'Sullivan
Director • Irish • Lives in Ireland • Born in Sep 1986
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cookstown Panel Centre Limited
Declan O'Flaherty and Niall O'Sullivan are mutual people.
Active
Cookstown Properties Limited
Declan O'Flaherty is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
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
£2.4M
Same as previous period
Total Liabilities
-£2.39M
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Small Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Small Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Full Accounts Submitted
4 Years Ago on 4 Feb 2021
Get Alerts
Get Credit Report
Discover Malachite Investments (Ni) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Apr 2024
Statement of receipts and payments to 17 April 2024
Submitted on 19 Apr 2024
Resolutions
Submitted on 3 Jan 2024
Declaration of solvency
Submitted on 3 Jan 2024
Registered office address changed from C/O Cpc Ltd Derryloran Ind Estate Sandholes Road Cookstown Tyrone BT80 9LU to Glendinning House 4th Floor 6 Murray Street Belfast BT1 6DN on 3 January 2024
Submitted on 3 Jan 2024
Appointment of a liquidator
Submitted on 3 Jan 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 9 Nov 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 28 August 2022 with no updates
Submitted on 6 Sep 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs