Malak Tradings Ltd (Companies House Registration Number 12951419) is a private limited company created on 2020-10-14 in England. The business was registered at 47C Uplands Avenue, Rowley Regis B65 9PU. Malak Tradings Ltd operates SIC code: 99999 which means "dormant company".
Company details
Name
Malak Tradings Ltd
Number
12951419
Date of Incorporation:
2020-10-14
End of financial year:
31 October
Address:
47c Uplands Avenue, Rowley Regis, B65 9PU
SIC code:
99999 - Dormant Company
Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Youssef C. (in the company from 14 October 2020). The official register indexes 1 person of significant control - Youssef C., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Youssef C.
14 October 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Friday 8th September 2023
filed on: 9th, October 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Friday 8th September 2023
filed on: 9th, October 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 18th, July 2023
| accounts
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(5 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, September 2022
| gazette
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(1 page)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 13th, September 2022
| gazette
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(1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 12th, September 2022
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with updates Thursday 8th September 2022
filed on: 8th, September 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from 91a Amstead Road Birmingham B20 2BP England to 47C Uplands Avenue Rowley Regis B65 9PU on Thursday 8th September 2022
filed on: 8th, September 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Monday 11th October 2021
filed on: 11th, October 2021
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control Wednesday 17th February 2021
filed on: 17th, February 2021
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 187 Lightwoods Road Smethwick B67 5AZ England to 91a Amstead Road Birmingham B20 2BP on Wednesday 17th February 2021
filed on: 17th, February 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 14th, October 2020
| incorporation