MALMAISON (NEWCASTLE II) LIMITED
Company is dissolved
General Information
NAME
MALMAISON (NEWCASTLE II) LIMITED
COMPANY NUMBER
04395041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/03/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
14/03/2002
02/04/2002
FINLAW 350 LIMITED
LONDON
W1W 5LS
179 GREAT PORTLAND STREET
LONDON
W1W 5LS
W1W 5LS
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 |
|---|---|
| 13/11/2024 | New Board Member Joseph Saleem Shashou (905172303) Appointed |
| 31/07/2024 | New Board Member Jagtar Singh (912171089) Appointed |
| 20/06/2024 | New Board Member Michael Albert Bibring (900932016) Appointed |
Credit Risk Overview
Want to learn more about MALMAISON (NEWCASTLE II) 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 MALMAISON (NEWCASTLE II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALMAISON (NEWCASTLE II) 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: 0 Past: 279 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 261 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 8 Past: 463 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 18 Past: 170 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 12 Past: 247 |
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 |
|---|---|
| 13/11/2024 | New Board Member Joseph Saleem Shashou (905172303) Appointed |
| 31/07/2024 | New Board Member Jagtar Singh (912171089) Appointed |
| 20/06/2024 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 04/04/2024 | New Board Member Ian Bruce Cave (910274168) Appointed |
| 04/04/2024 | New Board Member Jagtar Singh (912171089) Appointed |
| 04/04/2024 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 04/04/2024 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 01/02/2024 | New Board Member John William Harrison (906926398) Appointed |
| 25/01/2024 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 28/12/2023 | New Company Secretary Gail Robson Skeete (906693946) Appointed |
| 07/12/2023 | New Company Secretary FILEX SERVICES LIMITED (990002029) Appointed |
| 07/12/2023 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 07/12/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 07/12/2023 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 07/12/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 07/12/2023 | New Board Member Joseph Saleem Shashou (905172303) Appointed |
| 07/12/2023 | New Board Member John William Harrison (906926398) Appointed |
| 09/11/2023 | New Board Member Ian Bruce Cave (910274168) Appointed |
| 12/10/2023 | New Board Member Ian Bruce Cave (910274168) Appointed |
| 12/10/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 12/10/2023 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 12/10/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 25/08/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 27/06/2023 | New Board Member John William Harrison (906926398) Appointed |
| 22/06/2023 | New Board Member John William Harrison (906926398) Appointed |
| 22/06/2023 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 22/06/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 22/06/2023 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 22/06/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 08/06/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 24/03/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 24/03/2023 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 23/03/2023 | New Company Secretary Gail Robson Skeete (906693946) Appointed |
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