MALTABOUND LIMITED
Active - Accounts Filed
General Information
NAME
MALTABOUND LIMITED
COMPANY NUMBER
01317975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
21/06/1977
(47 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/06/1977
31/12/1977
ZIPGLOW LIMITED
WEST YORKSHIRE
LS1 5DE
42 Lytton Road
Barnet
Hertfordshire
EN5 5BY
The Bourse Boar Lane
Leeds
West Yorkshire
LS1 5DE
Credit Risk Overview
Want to learn more about MALTABOUND 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURY PLC | N/A | N/A |
| MALTABOUND LIMITED | Active - Accounts Filed | View Report |
| SEEMORE HOLIDAYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 25/07/2024 | Caroline Testafarrata Moroni Viani (917584096) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALTABOUND 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 MALTABOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTABOUND 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 |
|---|---|---|---|---|
|
23/03/1992 - Present (32 years and 7 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/10/2003 - Present (21 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2017 - Present (7 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/1992 - 15/10/2003 (11 years and 6 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/03/1992 - 24/03/2017 (25years) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURY PLC | N/A | N/A |
| AQUASUN HOLIDAYS (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| MALTABOUND LIMITED | Active - Accounts Filed | View Report |
| SEEMORE HOLIDAYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 25/07/2024 | Caroline Testafarrata Moroni Viani (917584096) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 23/06/2017 | New Accounts filed |
| 13/06/2017 | Change in Reg. Office |
| 07/04/2017 | Albert Henry Xuereb (901189434) has left the board |
| 07/04/2017 | New Board Member Paul Stephen Testaferrata Moroni Viani (922860735) Appointed |
| 01/04/2017 | New Confirmation Statement filed |
| 05/08/2016 | Change in Reg. Office |
| 05/08/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 08/01/2016 | Anthony Robert Borg (903423154) has left the board |
| 08/01/2016 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 23/07/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 18/02/2013 | Vincent Xuereb (903416290) has left the board |
| 18/02/2013 | New Company Secretary Caroline Testafarrata Moroni Viani (917584096) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
