MALLEE NAME NO 2 LIMITED
Active - Accounts Filed
General Information
NAME
MALLEE NAME NO 2 LIMITED
COMPANY NUMBER
04050002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/08/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/08/2000
04/03/2015
C K UNDERWRITING LIMITED
LONDON
EC3V 0BT
5TH 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
Want to learn more about MALLEE NAME NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALLEE NAME NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALLEE NAME NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLEE NAME NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2023 - Present (1 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 767 Past: 412 |
View Report |
|
13/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 829 Past: 693 |
View Report |
|
13/10/2014 - Present (10 years and 2 months) 13/10/2014 - Present (10 years and 2 months) 13/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Director |
Current: 2134 Past: 1446 |
View Report |
|
09/08/2000 - 13/10/2014 (14 years and 2 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/08/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | Jeremy Richard Holt Evans (916154279) has left the board |
| 07/08/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 28/09/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 09/12/2015 | Change in Reg. Office |
| 09/12/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 03/07/2015 | NOMINA PLC (919220839) has left the board |
| 03/07/2015 | HAMPDEN LEGAL PLC (919220855) has left the board |
| 03/07/2015 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 03/07/2015 | New Board Member NOMINA PLC (908196841) Appointed |
| 10/11/2014 | New Board Member Jeremy Richard Holt Evans (916154279) Appointed |
| 10/11/2014 | Jeremy Richard Holt Evans (919220828) has left the board |
| 31/10/2014 | Robert Mark Curtis Kennedy (910077298) has left the board |
| 31/10/2014 | Christine Kennedy (907133166) has left the board |
| 31/10/2014 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 31/10/2014 | Change in Reg. Office |
| 31/10/2014 | New Board Member Jeremy Richard Holt Evans (919220828) Appointed |
| 31/10/2014 | New Company Secretary HAMPDEN LEGAL PLC (919220855) Appointed |
| 31/10/2014 | New Board Member NOMINA PLC (919220839) Appointed |
| 15/08/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
