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Mallzee Ltd

Mallzee Ltd is a dissolved company incorporated on 7 April 2011 with the registered office located in Edinburgh, City of Edinburgh. Mallzee Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 16 August 2022 (3 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
SC397310
Private limited company
Scottish Company
Age
14 years
Incorporated 7 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
98
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in Scotland • Born in Mar 1983
Director • Managing Director • British • Lives in UK • Born in Feb 1988
Director • Non Executive Director • British • Lives in Scotland • Born in Aug 1962
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£297.07K
Increased by £74.75K (+34%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 2 (-8%)
Total Assets
£335.15K
Increased by £16.8K (+5%)
Total Liabilities
-£247.69K
Increased by £96.09K (+63%)
Net Assets
£87.46K
Decreased by £79.29K (-48%)
Debt Ratio (%)
74%
Increased by 26.28% (+55%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 31 May 2022
Application To Strike Off
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 13 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Accounting Period Shortened
3 Years Ago on 12 Jan 2022
Mr Cailean Iain Thomas Russell Details Changed
3 Years Ago on 9 Jan 2022
Registered Address Changed
4 Years Ago on 5 Aug 2021
Mbm Secretarial Services Limited Details Changed
4 Years Ago on 2 Aug 2021
Mr Cailean Iain Thomas Russell (PSC) Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 31 May 2022
Application to strike the company off the register
Submitted on 24 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 13 Apr 2022
Confirmation statement made on 7 April 2022 with updates
Submitted on 7 Apr 2022
Previous accounting period shortened from 30 April 2021 to 29 April 2021
Submitted on 12 Jan 2022
Change of details for Mr Cailean Iain Thomas Russell as a person with significant control on 1 January 2020
Submitted on 10 Jan 2022
Submitted on 10 Jan 2022
Director's details changed for Mr Cailean Iain Thomas Russell on 9 January 2022
Submitted on 10 Jan 2022
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021
Submitted on 5 Aug 2021
Repayment History
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