Malabar Europe Limited. net worth, address, company information. Free

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Malabar Europe Limited (number 06166713) is a private limited company established on 2007-03-19. This enterprise has its registered office at 6 Little Park Gardens, Enfield EN2 6PQ. Changed on 2014-11-25, the previous name this company utilized was Malabar Art Limited. Malabar Europe Limited is operating under SIC: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Malabar Europe Limited
Number	06166713
Date of Incorporation:	2007-03-19
End of financial year:	30 June
Address:	6 Little Park Gardens, Enfield, EN2 6PQ
SIC code:	46900 - Non-specialised wholesale trade

Moving to the 1 managing director that can be found in this company, we can name: Laurent M. (appointed on 19 March 2007). 1 secretary is there as well: Laurent M. (appointed on 19 March 2007). The Companies House reports 3 persons of significant control, namely: Laurent M. owns 1/2 or less of shares, Michel L. owns 1/2 or less of shares, Maryna L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	107,725	119,593	113,906	207,913	283,601	291,933	296,090	339,470	330,168	337,166	235,262	361,381	258,562
Fixed Assets	-	-	-	2,346	2,805	816	-	-	-	-	-	1,028	6,807
Total Assets Less Current Liabilities	2,899	15,256	11,069	39,937	155,029	207,597	223,726	269,292	272,641	279,387	177,854	247,164	189,274
Shareholder Funds	2,899	15,256	11,069	39,453	154,389	207,434	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	2,346	2,805	816	-	-	-	-	-	-	-

People with significant control

Laurent M.

6 April 2016

Nature of control:	25-50% shares

Michel L.

6 April 2016 - 8 November 2023

Nature of control:	25-50% shares

Maryna L.

6 April 2016 - 8 November 2023

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/03/19 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/03/19 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2022/03/19 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/03/19 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/03/19 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/03/19 filed on: 7th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/03/19 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/03/19 filed on: 13th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/03/19 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2016/04/20 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/03/19 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
(CH01) On 2015/04/16 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
(CH01) On 2015/04/16 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed malabar art LIMITEDcertificate issued on 25/11/14 filed on: 25th, November 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/11/25 filed on: 25th, November 2014 \| resolution
(AR01) Annual return drawn up to 2014/03/19 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/04/02 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/03/19 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 30th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/03/19 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
(CH03) On 2010/10/03 secretary's details were changed filed on: 19th, April 2012 \| officers	Free Download (1 page)
(CH01) On 2010/10/03 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/03/19 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 24th, March 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010/03/19 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/19 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/19 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/19 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 13th, April 2010 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 2009/03/31 to 2009/06/30 filed on: 19th, January 2010 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/06/24 with shareholders record filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 03/10/2008 from 20 queen annes place bush hill park enfield middlesex EN1 2PT filed on: 3rd, October 2008 \| address	Free Download (1 page)
(288a) On 2007/06/11 New secretary appointed;new director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/11 New secretary appointed;new director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007/03/29 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/29 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/29 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/29 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, March 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 19th, March 2007 \| incorporation	Free Download (18 pages)

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