MALVAGIO LIMITED
Company is dissolved
General Information
NAME
MALVAGIO LIMITED
COMPANY NUMBER
10219655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
07/06/2016
(8 years and 6 months old)
WEBSITE
malvagio.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2020
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
ROWLEY REGIS
B65 8NL
19 Bullfields Close
Rowley Regis
West Midlands
B65 8NL
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 |
|---|---|
| 30/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALVAGIO 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 MALVAGIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVAGIO 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 Feb 1992 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Sep 1995 |
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 |
|---|---|
| 30/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 07/02/2017 | Usman Zeb (920886382) has left the board |
| 31/01/2017 | Change in Reg. Office |
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