MALLORCA TRADING LIMITED
Dormant
General Information
NAME
MALLORCA TRADING LIMITED
COMPANY NUMBER
08700015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
20/09/2013
24/04/2015
ANGELINA TRADING LIMITED
CARDIFF
CF14 8LH
08700015 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Company Secretary GA SECRETARIAL SERVICE LIMITED (920350483) Appointed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALLORCA TRADING 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 MALLORCA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLORCA TRADING 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 |
|---|---|---|---|---|
|
20/09/2013 - Present (11 years and 3 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
GA SECRETARIAL SERVICE LIMITED 24/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 135 Past: 254 |
View Report |
|
GA SECRETARIAL SERVICE LIMITED 24/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2020 - Present (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 953 Past: 13105 |
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 |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Company Secretary GA SECRETARIAL SERVICE LIMITED (920350483) Appointed |
| 26/03/2023 | New Accounts filed |
| 24/03/2023 | GO AHEAD SERVICE LIMITED (912072359) has left the board |
| 24/03/2023 | New Company Secretary GA SECRETARIAL SERVICE LIMITED (930698905) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 23/06/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 28/07/2020 | GO AHEAD SERVICE LIMITED (927210099) has left the board |
| 28/07/2020 | New Company Secretary GO AHEAD SERVICE LIMITED (912072359) Appointed |
| 21/07/2020 | GA SECRETARIAL SERVICE LIMITED (920350483) has left the board |
| 21/07/2020 | New Company Secretary GO AHEAD SERVICE LIMITED (927210099) Appointed |
| 21/07/2020 | Change in Reg. Office |
| 03/07/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 09/08/2017 | GA SECRETARIAL SERVICE LIMITED (923590595) has left the board |
| 09/08/2017 | New Company Secretary GA SECRETARIAL SERVICE LIMITED (920350483) Appointed |
| 26/07/2017 | Change in Reg. Office |
| 26/07/2017 | GO AHEAD SERVICE LIMITED (912072359) has left the board |
| 26/07/2017 | New Company Secretary GA SECRETARIAL SERVICE LIMITED (923590595) Appointed |
| 14/04/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 25/06/2015 | New Company Secretary GO AHEAD SERVICE LIMITED (912072359) Appointed |
| 25/06/2015 | GO AHEAD SERVICE LIMITED (918148723) has left the board |
| 27/09/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
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