DANNIYAL MALIK LIMITED
Active - Accounts Filed
General Information
NAME
DANNIYAL MALIK LIMITED
COMPANY NUMBER
07336399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/08/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
PLYMOUTH
PL1 1SB
91 Mayflower Street
PLYMOUTH
PL1 1SB
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 |
|---|---|
| 29/09/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about DANNIYAL MALIK 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 DANNIYAL MALIK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANNIYAL MALIK 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 |
|---|---|---|---|---|
|
05/08/2010 - Present (14 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
05/08/2010 - 07/01/2013 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/08/2010 - Present (14 years and 4 months) Born in Oct 1970 |
Resigned | Director |
Current: 20 Past: 7875 |
View Report |
|
Franciscus Johannes Maria Timmermans 07/01/2013 - 01/04/2019 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 29/09/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | Franciscus Johannes Maria Timmermans (917478911) has left the board |
| 08/08/2019 | Change in Reg. Office |
| 19/07/2019 | New Accounts filed |
| 16/04/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 16/10/2015 | Change in Reg. Office |
| 05/10/2015 | Change in Reg. Office |
| 30/09/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 12/09/2014 | Danniyal Malik (915353182) has left the board |
| 12/09/2014 | New Board Member Danniyal Malik (908108089) Appointed |
| 04/09/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 26/09/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 09/01/2013 | Terence Anthony Glinwood (915353171) has left the board |
| 09/01/2013 | New Company Secretary Franciscus Johannes Maria Timmermans (917478911) Appointed |
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