MALABI INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
MALABI INTERNATIONAL LIMITED
COMPANY NUMBER
12013206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/05/2019
(5 years and 6 months old)
WEBSITE
GENAVITA.COM
CONFIRMATION STATEMENT MADE UP TO
22/05/2020
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 1NP
70 Portland Place
LONDON
W1B 1NP
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 |
|---|---|---|
| DLT INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| MALABI INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Matthew David Colebourne (910872837) Appointed |
| 13/01/2023 | New Board Member Matthew David Colebourne (910872837) Appointed |
| 06/10/2022 | New Board Member Matthew David Colebourne (910872837) Appointed |
Credit Risk Overview
Want to learn more about MALABI INTERNATIONAL 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 MALABI INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALABI INTERNATIONAL 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 1965 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Aug 1995 |
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 |
|---|---|---|
| DLT CAPITAL GROUP (INTERNATIONAL) LTD | N/A | N/A |
| DLT CAPITAL LTD | Active - Accounts Filed | View Report |
| PATIO HOTELS (UK) LIMITED | Active - Accounts Filed | View Report |
| DLT YACHTING LTD | Active - Accounts Filed | View Report |
| KIN HOTEL (INVERNESS) LTD | Active - Accounts Filed | View Report |
| KINGSMILLS HOTEL (INVERNESS) LIMITED | Active - Accounts Filed | View Report |
| PATIO HOTEL (CLYDEBANK) LIMITED | Non-Trading | View Report |
| TWELVE NESS WALK LIMITED | Active - Accounts Filed | View Report |
| DLT INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| INTAGEN LTD | Active - Accounts Filed | View Report |
| DLT PROPERTY LTD | Company is dissolved | View Report |
| INTAGEN LTD | Active - Accounts Filed | View Report |
| DLT PROPERTY LTD | Company is dissolved | View Report |
| MALABI INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Matthew David Colebourne (910872837) Appointed |
| 13/01/2023 | New Board Member Matthew David Colebourne (910872837) Appointed |
| 06/10/2022 | New Board Member Matthew David Colebourne (910872837) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
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