Dissolved
Dissolved 2017-05-30
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Home > England & Wales Companies > MALTESE LINE (U.K.) LIMITED
Company Information for MALTESE LINE (U.K.) LIMITED
LONDON, EC1N 8JY,
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Company Registration Number
 07855613 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About Maltese Line (u.k.) Ltd
MALTESE LINE (U.K.) LIMITED was founded on 2011-11-21 and had its registered office in London. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MALTESE LINE (U.K.) LIMITED | ||||
| Legal Registered Office | ||||
| LONDON EC1N 8JY Other companies in RM17 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07855613 | |
|---|---|---|
| Date formed | 2011-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 18:25:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALTESE LINE (U.K.) LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FARRUGIA / 01/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 67-68 HATTON GARDEN 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 49 LODGE LANE GRAYS ESSEX RM17 5RZ | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 17/07/2013 | |
| CERTNM | COMPANY NAME CHANGED MALTESE LINE LIMITED CERTIFICATE ISSUED ON 17/07/13 | |
| AR01 | 31/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FARRUGIA / 21/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FARRUGIA / 21/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 49 LODGE LANE GRAYS ESSEX RM17 5RZ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | |
| RES15 | CHANGE OF NAME 21/05/2012 | |
| CERTNM | COMPANY NAME CHANGED MALTESE LINE (U.K.) LIMITED CERTIFICATE ISSUED ON 24/05/12 | |
| AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Licences & Regulatory approval
We could not find any licences issued to MALTESE LINE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MALTESE LINE (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MALTESE LINE (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 5.08 | 99 |
| MortgagesNumMortOutstanding | 1.94 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 3.14 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
Creditors
| Creditors Due After One Year | 2011-11-21 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-21 | £ 0 |
| Provisions For Liabilities Charges | 2011-11-21 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 MALTESE LINE (U.K.) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-21 | £ 1 |
|---|---|---|
| Current Assets | 2011-11-21 | £ 1 |
| Shareholder Funds | 2011-11-21 | £ 1 |
| Stocks Inventory | 2011-11-21 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MALTESE LINE (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MALTESE LINE (U.K.) LIMITED
Income
Government Income
We have not found government income sources for MALTESE LINE (U.K.) 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 (50200 - Sea and coastal freight water transport) as MALTESE LINE (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MALTESE LINE (U.K.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALTESE LINE (U.K.) 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 MALTESE LINE (U.K.) 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. |
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