MALBEC FACILITIES LLP
Active - Accounts Filed
General Information
NAME
MALBEC FACILITIES LLP
COMPANY NUMBER
OC412862
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/07/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 3SY
319 Brentano Suite
720 Centennial Avenue
Borehamwood
WD6 3SY
WD6 3SY
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALBEC FACILITIES LLP?
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 MALBEC FACILITIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALBEC FACILITIES LLP?
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 |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2023 - Present (1 years and 5 months) Born in Dec 2002 (age: 22) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1247 |
View Report |
|
15/07/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 123 |
View Report |
|
26/09/2016 - 05/04/2019 (2 years and 6 months) Born in Aug 1977 |
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 28/08/2023 | Taylor Bryce (929851414) has left the board |
| 28/08/2023 | David Rowney (930863836) has left the board |
| 28/08/2023 | New Board Member Lewis Dick (931279432) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 08/05/2023 | Fraser Wheatley (928903248) has left the board |
| 08/05/2023 | James Murray (928376509) has left the board |
| 08/05/2023 | Anthony Keus (924522950) has left the board |
| 08/05/2023 | New Board Member David Hopkirk (930863942) Appointed |
| 08/05/2023 | New Board Member Taylor Bryce (929851414) Appointed |
| 08/05/2023 | New Board Member David Rowney (930863836) Appointed |
| 08/01/2023 | New Accounts filed |
| 11/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Anthony Keus (924522950) Appointed |
| 06/11/2021 | New Board Member Fraser Wheatley (928903248) Appointed |
| 06/11/2021 | New Board Member Anthony Keus (924522950) Appointed |
| 06/11/2021 | New Board Member Fraser Wheatley (928903248) Appointed |
| 15/06/2021 | New Board Member Gregory Baillie (928415992) Appointed |
| 03/06/2021 | New Board Member James Murray (928376509) Appointed |
| 19/05/2021 | New Board Member Filipe Batista (928327108) Appointed |
| 19/05/2021 | New Board Member Dean Christie (928327103) Appointed |
| 02/03/2021 | New Board Member Aaron Byron (928018054) Appointed |
| 22/09/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member Andrei Crisan (927404372) Appointed |
| 14/09/2020 | New Board Member Zoltan Kocsis (927404351) Appointed |
| 14/09/2020 | Change in Reg. Office |
| 21/08/2020 | Francesco Mazzei (927300946) has left the board |
| 21/08/2020 | New Board Member Francesco Mazzei (924680406) Appointed |
| 14/08/2020 | New Board Member George Ime Ndiong (926843415) Appointed |
| 14/08/2020 | New Board Member Francesco Mazzei (927300946) Appointed |
| 14/08/2020 | New Board Member Miguel Almeida (927301590) Appointed |
| 08/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 01/05/2019 | Jamie Higgins (924636256) has left the board |
| 01/05/2019 | Aamar Naim (921624764) has left the board |
| 18/02/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | Antonin Lopata (921657030) has left the board |
| 15/06/2018 | New Board Member Jamie Higgins (924636256) Appointed |
| 19/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 28/08/2017 | Colin Kearney (921624712) has left the board |
| 28/08/2017 | Michael Harper (921657188) has left the board |
| 28/08/2017 | Kevin Svidinskas (921624945) has left the board |
| 12/06/2017 | Thomas Bohn (920710518) has left the board |
| 06/02/2017 | Change in Reg. Office |
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