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M

MALT HILL NO.1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
M

MALT HILL NO.1 PLC

Financial intermediation not elsewhere classified

Founded 24 Feb 2016 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 12 Dec 2019
Confirmation Statement Submitted 7 Mar 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—24 Feb 2016Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—24 Feb 2016Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—24 Feb 2016Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6313 Oct 2017Active

Shareholders

Shareholders (1)

Malt Hill No.1 Holdings Limited
0.0%
11 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Malt Hill No.1 Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

MALT HILL NO.1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
MALT HILL NO.1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2020GazetteGazette Dissolved LiquidationView(1 page)
29 Jun 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
8 Jan 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
7 Jan 2020ResolutionResolutionsView(1 page)
7 Jan 2020InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
29 Sept 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
29 Jun 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
8 Jan 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
7 Jan 2020 Resolution

Resolutions

View Document(1 page)
7 Jan 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 29 Sept 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 29 Jun 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 8 Jan 2020

Resolutions

6 years ago on 7 Jan 2020

Liquidation Voluntary Declaration Of Solvency

6 years ago on 7 Jan 2020