PONY MALONEY LIMITED
Company is dissolved
General Information
NAME
PONY MALONEY LIMITED
COMPANY NUMBER
06387750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
02/10/2007
(17 years and 3 months old)
WEBSITE
www.ponymaloney.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEWES
BN8 6JG
Telephone: 01825872600
TPS: No
Broad Oak Barn
Whitesmith
Lewes
East Sussex
BN8 6JG
Telephone: 872600
Credit Risk Overview
Want to learn more about PONY MALONEY 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 |
|---|---|
| 18/09/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about PONY MALONEY 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 PONY MALONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PONY MALONEY 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 |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 18/09/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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
