Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MALCOR FASHIONS LIMITED
Company Information for

MALCOR FASHIONS LIMITED

34 SOUTH MOLTON STREET, LONDON, W1K 5RG,
Company Registration Number
04271117
Private Limited Company
Active

Company Overview

About Malcor Fashions Ltd
MALCOR FASHIONS LIMITED was founded on 2001-08-15 and has its registered office in London. The organisation's status is listed as "Active". Malcor Fashions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALCOR FASHIONS LIMITED
 
Legal Registered Office
34 SOUTH MOLTON STREET
LONDON
W1K 5RG
Other companies in W1K
 
Filing Information
Company Number 04271117
Company ID Number 04271117
Date formed 2001-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 09:31:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALCOR FASHIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE ACCOUNTANCY AND BUSINESS SERVICES INTERNATIONAL LTD   BLUE ACCOUNTANCY AND BUSINESS SERVICES LTD   MONTBLANC MANAGEMENT LTD   SILVERSTONE ACCOUNTANTS LTD   SIMSON JONES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MALCOR FASHIONS LIMITED

Current Directors
Officer Role Date Appointed
IRAJ IDAFAR
 Director 2001-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
MI GENERAL TRADING CO LTD
 Company Secretary 2004-04-01 2010-08-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-08-15 2004-07-29
IRAJ IDAFAR
 Company Secretary 2001-12-20 2004-03-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-08-15 2001-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRAJ IDAFAR THEMISTO INVESTMENTS LTD Director 2018-03-20 CURRENT 2018-03-20 Active
IRAJ IDAFAR THEMISTO HOLDINGS LTD Director 2018-03-20 CURRENT 2018-03-20 Active
IRAJ IDAFAR ORIENT NET LIMITED Director 2014-01-01 CURRENT 1999-05-11 Active
IRAJ IDAFAR BLUE ACCOUNTANCY AND BUSINESS SERVICES INTERNATIONAL LTD Director 2010-11-15 CURRENT 2010-11-15 Active
IRAJ IDAFAR BLUE ACCOUNTANCY AND BUSINESS SERVICES LTD Director 2009-08-10 CURRENT 2009-08-10 Active
IRAJ IDAFAR INTERESBA (UK) LIMITED Director 2001-01-01 CURRENT 1999-07-05 Active
IRAJ IDAFAR S & I ENTERPRISES LIMITED Director 1991-06-10 CURRENT 1987-04-06 Active
IRAJ IDAFAR M.I GENERAL TRADING CO. LTD Director 1991-02-28 CURRENT 1990-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-05CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-11CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-28CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-28CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-04-10AAMDAmended mirco entity accounts made up to 2018-03-31
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-03-22DISS40Compulsory strike-off action has been discontinued
2016-03-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-05LATEST SOC05/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-05AR0115/08/15 ANNUAL RETURN FULL LIST
2015-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/15 FROM 34 South Molton Street Suite 502 London W1K 5RG
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0115/08/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0115/08/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0115/08/12 ANNUAL RETURN FULL LIST
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/12 FROM 35 Brompton Road Knightsbridge London SW3 1DE
2012-04-04DISS40Compulsory strike-off action has been discontinued
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-03AR0115/08/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-28AR0115/08/10 ANNUAL RETURN FULL LIST
2010-08-28TM02APPOINTMENT TERMINATED, SECRETARY MI GENERAL TRADING CO LTD
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-26363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-08-18363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-04-03AA31/03/07 TOTAL EXEMPTION FULL
2007-09-25363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 52A GEORGE STREET LONDON W1U 7EA
2006-09-11363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-09363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
2004-08-06288bSECRETARY RESIGNED
2004-08-06363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-15288bSECRETARY RESIGNED
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: FLAT 14 50 SLOANE STREET LONDON SW1X 9SN
2004-07-15288aNEW SECRETARY APPOINTED
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-22363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-01-17288bDIRECTOR RESIGNED
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08288aNEW SECRETARY APPOINTED
2002-01-08225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-12-27287REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores



Licences & Regulatory approval
We could not find any licences issued to MALCOR FASHIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against MALCOR FASHIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY FOR RENT 2004-08-06 Satisfied RICHARD IAN LOFTUS, ANTHONY LOUIS LOFTUS AND ANDREW DAVID LOFTUS
Creditors
Other Creditors Due Within One Year 2013-03-31 £ 84,230
Taxation Social Security Due Within One Year 2013-03-31 £ 5,404
Trade Creditors Within One Year 2013-03-31 £ 2,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALCOR FASHIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Current Assets 2013-03-31 £ 3,650
Debtors 2013-03-31 £ 3,650
Shareholder Funds 2013-03-31 £ -244,723

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALCOR FASHIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALCOR FASHIONS LIMITED
Trademarks
We have not found any records of MALCOR FASHIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALCOR FASHIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47510 - Retail sale of textiles in specialised stores) as MALCOR FASHIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALCOR FASHIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMALCOR FASHIONS LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALCOR FASHIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALCOR FASHIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 5RG