MALBOROUGH EQUITY PLC
In Liquidation
General Information
NAME
MALBOROUGH EQUITY PLC
COMPANY NUMBER
09142054
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2019
ACCOUNTS MADE UP TO
31/07/2017
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PREVIOUS NAMES
31/07/2014
25/05/2016
HJ SME PLC
View all previous names
LONDON
EC4A 3AG
20 St. Andrew Street
LONDON
EC4A 3AG
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 |
|---|---|---|
| BILLINGTON PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
| MALBOROUGH EQUITY PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 23/09/2019 | Nicolas Mina (925536158) has left the board |
| 20/06/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MALBOROUGH EQUITY PLC?
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 MALBOROUGH EQUITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALBOROUGH EQUITY PLC?
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 |
|---|---|---|---|---|
|
22/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/07/2014 - Present (10 years and 4 months) Born in Feb 1963 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
|
22/07/2014 - Present (10 years and 4 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
22/07/2014 - Present (10 years and 4 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
08/03/2016 - Present (8 years and 9 months) Born in Jun 1954 |
Resigned | Director |
Current: 13 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADOLM LTD | N/A | N/A |
| BILLINGTON PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
| MALBOROUGH EQUITY PLC | In Liquidation | View Report |
| OSPREY REAL ESTATE LIMITED | In Liquidation | View Report |
| ALLENBROOKE PLC | In Liquidation | View Report |
| ALLENBY COMMERCIAL PROPERTY PLC | In Liquidation | View Report |
| BALLARAT PROPERTY PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 23/09/2019 | Nicolas Mina (925536158) has left the board |
| 20/06/2019 | Change in Reg. Office |
| 18/02/2019 | New Board Member Nicolas Mina (925536158) Appointed |
| 18/02/2019 | Rogiros Syngelides (925304913) has left the board |
| 18/02/2019 | Rafaella Kyriakou (925306187) has left the board |
| 18/02/2019 | New Board Member ADCREDO SERVICES LIMITED (925536199) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | INTERNATIONAL REGISTRARS LIMITED (925346870) has left the board |
| 03/01/2019 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 18/12/2018 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (925346870) Appointed |
| 12/12/2018 | Rogiros Syngelides (925306156) has left the board |
| 12/12/2018 | New Board Member Rogiros Syngelides (925304913) Appointed |
| 05/12/2018 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 05/12/2018 | New Board Member Rafaella Kyriakou (925306187) Appointed |
| 05/12/2018 | David Kinghorn Anderson (918955582) has left the board |
| 05/12/2018 | New Board Member Rogiros Syngelides (925306156) Appointed |
| 05/12/2018 | Martin Andrew Myers (905118861) has left the board |
| 27/09/2018 | Change in Reg. Office |
| 30/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member David Kinghorn Anderson (918955582) Appointed |
| 27/05/2016 | Michael Patrick Horsford (918585630) has left the board |
| 20/04/2016 | James Kenneth King (918955486) has left the board |
| 20/04/2016 | Robert Andrew Sargent (915263654) has left the board |
| 20/04/2016 | Mark James Stephen (913112882) has left the board |
| 08/04/2016 | New Board Member Michael Patrick Horsford (918585630) Appointed |
| 08/04/2016 | New Board Member Martin Andrew Myers (905118861) Appointed |
| 08/04/2016 | Change in Reg. Office |
| 15/12/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 18/06/2015 | INTERNATIONAL REGISTRARS LIMITED (918955485) has left the board |
| 18/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
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