THE MALMAISON COMPANY (EDINBURGH) LIMITED
Company is dissolved
General Information
NAME
THE MALMAISON COMPANY (EDINBURGH) LIMITED
COMPANY NUMBER
03437534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
22/09/1997
(27 years and 1 months old)
WEBSITE
MALMAISON.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2015
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/09/1997
05/01/1998
MYLOHILL LIMITED
LONDON
EC2A 2HB
15 Appold Street
London
EC2A 2HB
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 |
|---|---|
| 31/10/2024 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 18/07/2024 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 01/08/2023 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
Credit Risk Overview
Want to learn more about THE MALMAISON COMPANY (EDINBURGH) 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 THE MALMAISON COMPANY (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALMAISON COMPANY (EDINBURGH) 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 N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
12/11/1997 - 14/11/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
12/11/1997 - 14/11/1997 (0 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 69 |
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 |
|---|---|
| 31/10/2024 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 18/07/2024 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 01/08/2023 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 24/05/2023 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 17/04/2023 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 14/04/2023 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 16/04/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 09/07/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (919874304) has left the board |
| 24/06/2015 | Change in Reg. Office |
| 24/06/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (919874304) Appointed |
| 23/06/2015 | Gary Reginald Davis (916751027) has left the board |
| 23/06/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 20/12/2013 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 11/07/2013 | Change in Reg. Office |
| 10/07/2013 | FILEX SERVICES LIMITED (900362042) has left the board |
| 08/04/2013 | New Accounts filed |
| 08/01/2013 | Michael Albert Bibring (900932016) has left the board |
| 24/12/2012 | New Annual Return filed |
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