MALIKUS LIMITED
Active - Accounts Filed
General Information
NAME
MALIKUS LIMITED
COMPANY NUMBER
08962037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
27/03/2014
(10 years and 9 months old)
WEBSITE
SIS-DIGITAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2023
07/03/2023
INTELLIGENT STEEL LIMITED
View all previous names
LONDON
SW8 4AL
50 Havelock Terrace
LONDON
SW8 4AL
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 |
|---|---|---|
| MALIKUS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT STEEL SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALIKUS 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 MALIKUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALIKUS 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 |
|---|---|---|---|---|
|
21/12/2018 - Present (6years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
21/12/2018 - Present (6years) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 27 Past: 10 |
View Report |
|
27/03/2014 - Present (10 years and 9 months) Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
21/12/2018 - Present (6years) Born in Apr 1968 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALIKUS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT STEEL SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 04/11/2021 | Shafiq Malik (915258155) has left the board |
| 04/11/2021 | Shafiq Malik (915258155) has left the board |
| 21/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/03/2019 | New Board Member Tariq Zamir Usmani (915258153) Appointed |
| 08/03/2019 | New Board Member Shafiq Malik (915258155) Appointed |
| 08/03/2019 | Tariq Zamir Usmani (925578096) has left the board |
| 08/03/2019 | Shafiq Malik (925578135) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | Adil Rashid (918631544) has left the board |
| 01/03/2019 | New Board Member Shafiq Malik (925578135) Appointed |
| 01/03/2019 | New Board Member Tariq Zamir Usmani (925578096) Appointed |
| 01/03/2019 | New Board Member Kashif Zamir Usmani (915285124) Appointed |
| 01/03/2019 | Change in Reg. Office |
| 16/11/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 25/03/2015 | Change in Reg. Office |
| 19/05/2014 | Change in Reg. Office |
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