MALONEY'S RETAIL STORES LIMITED
Non-Trading
General Information
NAME
MALONEY'S RETAIL STORES LIMITED
COMPANY NUMBER
05654543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/12/2005
(19years old)
WEBSITE
www.maloneysbudgens.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA11 0QQ
Telephone: 01344842325
TPS: No
New Marlborough House
90C Wrotham Road
Gravesend
Kent DA11 0QQ
DA11 0QQ
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 |
|---|---|---|
| HAVENHILL LIMITED | Active - Accounts Filed | View Report |
| MALONEY''S RETAIL STORES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALONEY'S RETAIL STORES 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 MALONEY'S RETAIL STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALONEY'S RETAIL STORES 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 |
|---|---|---|---|---|
|
30/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (6 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
14/12/2005 - 30/11/2018 (12 years and 11 months) Born in Jul 1962 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
14/12/2005 - Present (19years) 14/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
14/12/2005 - Present (19years) 14/12/2005 - Present (19years) 14/12/2005 - Present (19years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVENHILL LIMITED | Active - Accounts Filed | View Report |
| CHEEMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONGMEADOW LIMITED | Active - Accounts Filed | View Report |
| MALONEY''S RETAIL STORES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 09/03/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 01/02/2019 | New Board Member Surjit Singh Cheema (905347879) Appointed |
| 01/02/2019 | Surjit Singh Cheema (925314959) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Surjit Singh Cheema (925314959) Appointed |
| 06/12/2018 | Dennis Maloney (911857159) has left the board |
| 06/12/2018 | Vince Joseph Maloney (912441893) has left the board |
| 06/12/2018 | New Company Secretary Pamilla Kaur Cheema (925313939) Appointed |
| 06/12/2018 | Change in Reg. Office |
| 27/06/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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