GARY MALKIN LTD
Active - Accounts Filed
General Information
NAME
GARY MALKIN LTD
COMPANY NUMBER
07593280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/04/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2023
ACCOUNTS MADE UP TO
30/04/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU52 8BF
Suite 4
Crown House
High Street
Hook, Hampshire
RG27 8NW
12a Fleet Business Park
Sandy Lane
Church Crookham
FLEET
GU52 8BF
Credit Risk Overview
Want to learn more about GARY MALKIN LTD?
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARY MALKIN LTD?
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 GARY MALKIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARY MALKIN LTD?
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 |
|---|---|---|---|---|
|
06/04/2011 - Present (13 years and 8 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 2 Past: 6 |
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 |
|---|---|
| 21/05/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 09/06/2016 | Change in Reg. Office |
| 24/05/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
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
