Malachite Energy Limited. net worth, address, company information. Free

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Malachite Energy Limited (reg no 06513940) is a private limited company founded on 2008-02-26. This enterprise has its registered office at Flat 107, 25 Indescon Square, London E14 9DG. Malachite Energy Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Malachite Energy Limited
Number	06513940
Date of Incorporation:	2008-02-26
End of financial year:	29 February
Address:	Flat 107, 25 Indescon Square, London, E14 9DG
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the enterprise, we can name: Kai Z. (appointed on 17 September 2019). The Companies House indexes 2 persons of significant control, namely: Kai Z. has over 3/4 of shares, Chaosheng Z. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

People with significant control

Kai Z.

17 September 2019

Nature of control:	75,01-100% shares

Chaosheng Z.

21 December 2016 - 17 September 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-27 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-27 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 30th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-12-15 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-02-28 filed on: 28th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-12-16 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-02-28 filed on: 31st, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-16 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-02-28 filed on: 13th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-19 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-09-17 filed on: 17th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-09-17 filed on: 17th, September 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2019-09-17 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-09-17 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-17 filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-02-28 filed on: 22nd, July 2019 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-01-02 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-01-02 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-02-28 filed on: 5th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-07 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-02-28 filed on: 28th, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-21 filed on: 22nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-02-28 filed on: 24th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-17: 1000.00 GBP capital
(TM02) Termination of appointment as a secretary on 2015-10-16 filed on: 21st, October 2015 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2015-10-16) of a secretary filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-02-28 filed on: 12th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-04 filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-05: 1000.00 GBP capital
(TM01) Director's appointment was terminated on 2014-12-03 filed on: 4th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-12-03 filed on: 4th, December 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-02-28 filed on: 17th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-07: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-02-28 filed on: 18th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-08 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-02-28 filed on: 17th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-13 filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-02-28 filed on: 5th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-21 filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Flat 107 25 Indescon Square London E14 9DG on 2011-01-21 filed on: 21st, January 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from No.1 Undine Road London London E14 9UW Uk on 2011-01-21 filed on: 21st, January 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-02-28 filed on: 16th, May 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010-01-26 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-01-26 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2010-01-26 filed on: 27th, January 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-02-28 filed on: 19th, May 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 11/05/2009 from 30 ironmongers place london E14 9YD filed on: 11th, May 2009 \| address	Free Download (1 page)
(288a) On 2009-05-05 Secretary appointed filed on: 5th, May 2009 \| officers	Free Download (1 page)
(288b) On 2009-05-01 Appointment terminated secretary filed on: 1st, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 24/04/2009 from b 360 office 6, slington house rankine road basingstoke london RG24 8PH united kingdom filed on: 24th, April 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 26th, February 2008 \| incorporation	Free Download (15 pages)

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