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Malda & Co LLP
Malda & Co LLP is a dissolved company incorporated on 30 May 2012 with the registered office located in Uxbridge, Greater London. Malda & Co LLP was registered 13 years ago.
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Status
Dissolved
Dissolved on
14 February 2017
(8 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
OC375652
Limited liability partnership
Age
13 years
Incorporated
30 May 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 Malda & Co LLP
Contact
Update Details
Address
7b Court Road
Ickenham
Middlesex
UB10 8TF
England
Same address for the past
9 years
Companies in UB10 8TF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Sonia Malda
British • Lives in England • Born in Dec 1976
Naresh Singh Malda
British • Lives in England • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Subway Universal Limited
Naresh Singh Malda and Sonia Malda are mutual people.
Active
Subworld Limited
Naresh Singh Malda and Sonia Malda are mutual people.
Active
Malda Holdings Limited
Naresh Singh Malda and Sonia Malda are mutual people.
Active
Berkeley Square Foods Limited
Naresh Singh Malda and Sonia Malda are mutual people.
Active
Malda Investments Ltd
Naresh Singh Malda and Sonia Malda are mutual people.
Active
CND Universal Limited
Naresh Singh Malda and Sonia Malda are mutual people.
Active
CND World Limited
Naresh Singh Malda and Sonia Malda are mutual people.
Active
CND Richmond Limited
Naresh Singh Malda and Sonia Malda are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Nov 2014
For period
30 May
⟶
30 Nov 2014
Traded for
18 months
Cash in Bank
£381.07K
Increased by £216.65K (+132%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433.21K
Increased by £160.19K (+59%)
Total Liabilities
-£295.11K
Increased by £160.19K (+119%)
Net Assets
£138.11K
Same as previous period
Debt Ratio (%)
68%
Increased by 18.71% (+38%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 29 Nov 2016
Application To Strike Off
8 Years Ago on 16 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 1 Nov 2016
Registered Address Changed
9 Years Ago on 22 Sep 2016
Mr Naresh Malda Details Changed
9 Years Ago on 16 Sep 2016
Mrs Sonia Malda Details Changed
9 Years Ago on 16 Sep 2016
Confirmation Submitted
9 Years Ago on 25 Jul 2016
Small Accounts Submitted
10 Years Ago on 6 Aug 2015
Confirmation Submitted
10 Years Ago on 1 Jun 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2016
Application to strike the limited liability partnership off the register
Submitted on 16 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2016
Registered office address changed from 7 Borough Road Isleworth Middlesex TW7 5DY to 7B Court Road Ickenham Middlesex UB10 8TF on 22 September 2016
Submitted on 22 Sep 2016
Member's details changed for Mrs Sonia Malda on 16 September 2016
Submitted on 22 Sep 2016
Member's details changed for Mr Naresh Malda on 16 September 2016
Submitted on 22 Sep 2016
Annual return made up to 30 May 2016
Submitted on 25 Jul 2016
Total exemption small company accounts made up to 30 November 2014
Submitted on 6 Aug 2015
Annual return made up to 30 May 2015
Submitted on 1 Jun 2015
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Repayment History
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