MALPLAQUET LIMITED
Active - Accounts Filed
General Information
NAME
MALPLAQUET LIMITED
COMPANY NUMBER
05847770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
15/06/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
14/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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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 |
|---|---|---|
| RBC TRUSTEES (JERSEY) LTD | N/A | N/A |
| MALPLAQUET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALPLAQUET 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 MALPLAQUET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALPLAQUET 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 |
|---|---|---|---|---|
|
15/06/2006 - Present (18 years and 6 months) 15/06/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
30/10/2017 - Present (7 years and 1 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
15/06/2006 - 30/10/2017 (11 years and 4 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/06/2006 - Present (18 years and 6 months) 15/06/2006 - Present (18 years and 6 months) 15/06/2006 - Present (18 years and 6 months) 15/06/2006 - Present (18 years and 6 months) 15/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBC TRUSTEES (JERSEY) LTD | N/A | N/A |
| MALPLAQUET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 29/06/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 09/11/2017 | Duncan Charles Stewart MacPherson (903945465) has left the board |
| 09/11/2017 | New Board Member Timothy Dennis (921422766) Appointed |
| 19/10/2017 | New Accounts filed |
| 09/10/2017 | Change in Reg. Office |
| 13/09/2017 | Change in Reg. Office |
| 22/06/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 28/06/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | New Annual Return filed |
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