Active
Company Information for MALLARES CAPITAL HOLDING LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
12397567
Private Limited Company
Active |
Company Name | |
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MALLARES CAPITAL HOLDING LIMITED | |
Legal Registered Office | |
1 BARTHOLOMEW LANE LONDON EC2N 2AX | |
Company Number | 12397567 | |
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Company ID Number | 12397567 | |
Date formed | 2020-01-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 07/02/2021 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 23:01:39 |
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Date | Document Type | Document Description |
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01/03/24 STATEMENT OF CAPITAL USD 122500000 | ||
APPOINTMENT TERMINATED, DIRECTOR INTERTRUST (UK) LIMITED | ||
DIRECTOR APPOINTED MR BOBBY LEE WILLIAMS | ||
DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE | ||
APPOINTMENT TERMINATED, DIRECTOR RAHEEL SHEHZAD KHAN | ||
DIRECTOR APPOINTED RAFAELA ROSARIO LABARTHE URANGA | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Cancellation of shares. Statement of capital on 2023-06-15 USD 60,437,578 | ||
27/01/23 STATEMENT OF CAPITAL USD 60527054 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RAHEEL SHEHZAD KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDA MARGARETHA ADRIAANSE | |
CH02 | Director's details changed for Intertrust (Uk) Limited on 2020-09-23 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE | |
SH01 | 06/02/20 STATEMENT OF CAPITAL USD 36354051 | |
SH01 | 06/02/20 STATEMENT OF CAPITAL USD 24339029 | |
SH01 | 06/02/20 STATEMENT OF CAPITAL USD 22723094 | |
SH01 | 06/02/20 STATEMENT OF CAPITAL USD 17875289 | |
SH01 | 06/02/20 STATEMENT OF CAPITAL USD 2927887 | |
AA01 | Current accounting period shortened from 31/01/21 TO 31/12/20 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MALLARES CAPITAL HOLDING LIMITED are:
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. |