MALCOLM TRADING LTD
Company is dissolved
General Information
NAME
MALCOLM TRADING LTD
COMPANY NUMBER
08510134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
30/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2017
ACCOUNTS MADE UP TO
30/04/2016
KEEP INFORMED
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PREVIOUS NAMES
30/04/2013
13/11/2013
M.H. DIRECT LIMITED
CHESHIRE
SK3 0XA
Building 67
Europa Business Park
Bird Hall Lane
Stockport, Cheshire
SK3 0XA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 22/02/2016 | Azam Hussain (908820279) has left the board |
Credit Risk Overview
Want to learn more about MALCOLM TRADING LTD?
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 MALCOLM TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALCOLM TRADING LTD?
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 Apr 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/05/2013 - 31/12/2014 (1 years and 7 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2013 - 23/01/2016 (2 years and 3 months) Born in Mar 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/12/2015 - 01/01/2016 (1 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1986 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/05/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 22/02/2016 | Azam Hussain (908820279) has left the board |
| 22/02/2016 | Azam Hussain (908820279) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Saif Mohammed Hussain (920468021) Appointed |
| 03/02/2016 | New Board Member Saif Mohammed Hussain (920468021) Appointed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Mohammed Saif Hussain (918284137) has left the board |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Mohammed Saif Hussain (918284137) has left the board |
| 16/12/2015 | New Board Member Azam Hussain (908820279) Appointed |
| 04/08/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 01/02/2015 | New Accounts filed |
| 14/01/2015 | Mohammed Navid Hussain (917822400) has left the board |
| 22/10/2014 | New Annual Return filed |
| 14/11/2013 | New Board Member Saif Hussain (918284137) Appointed |
| 14/11/2013 | Change in Reg. Office |
| 20/08/2013 | Change in Reg. Office |
| 06/06/2013 | Change in Reg. Office |
| 22/05/2013 | New Annual Return filed |
| 15/05/2013 | Sarah Jane Haskins (917411727) has left the board |
| 15/05/2013 | New Board Member Mohammed Navid Hussain (917822400) Appointed |
| 15/05/2013 | Change in Reg. Office |
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