MALFY GIN LIMITED
Non-Trading
General Information
NAME
MALFY GIN LIMITED
COMPANY NUMBER
12303072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/11/2019
(5 years and 1 months old)
WEBSITE
pernod-ricard.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/11/2019
20/07/2021
PR NEWCO 24 LIMITED
View all previous names
LONDON
SE11 5DE
20 Montford Place
LONDON
SE11 5DE
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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALFY GIN 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 MALFY GIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALFY GIN 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 |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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