MALLMORE UK LIMITED
Active - Accounts Filed
General Information
NAME
MALLMORE UK LIMITED
COMPANY NUMBER
10208700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
15/04/2021
16/01/2023
G L K GROUP LIMITED
View all previous names
PURLEY
CR8 3LB
1 Furze Hill
PURLEY
CR8 3LB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member William Lucas Boyd (929303103) Appointed |
| 23/06/2022 | SWISS HOLDINGS LLP (929430154) has left the board |
Credit Risk Overview
Want to learn more about MALLMORE UK 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 MALLMORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLMORE UK 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 |
|---|---|---|---|---|
|
21/06/2022 - Present (2 years and 6 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Jan 1979 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
30/10/2020 - 18/02/2021 (3 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/02/2021 - 30/06/2021 (4 months) Born in Jun 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/05/2021 - 30/05/2021 (0 months) Born in Dec 1991 |
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 |
|---|---|
| 29/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member William Lucas Boyd (929303103) Appointed |
| 23/06/2022 | SWISS HOLDINGS LLP (929430154) has left the board |
| 09/06/2022 | New Accounts filed |
| 05/04/2022 | William Lucas Massa (928477765) has left the board |
| 05/04/2022 | New Board Member SWISS HOLDINGS LLP (929430154) Appointed |
| 10/05/2021 | Change in Reg. Office |
| 28/04/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 04/03/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Guglielmo Luca Karminian (927988428) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 13/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Ryan Richard Murray (909118760) has left the board |
| 09/11/2020 | New Board Member Richard Medrano (927620405) Appointed |
| 09/11/2020 | Change in Reg. Office |
| 17/02/2020 | New Confirmation Statement filed |
| 01/08/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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