CompanyTrack
M

MALT HILL NO.1 HOLDINGS LIMITED

Dissolved London

Non-trading company

Non-trading company
M

MALT HILL NO.1 HOLDINGS LIMITED

Non-trading company

Founded 24 Feb 2016 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 5 Mar 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Credit Report

Discover MALT HILL NO.1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 KingdomUnknown24 Feb 2016Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown24 Feb 2016Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown24 Feb 2016Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6313 Oct 2017Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
11 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

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

Group Structure

Group Structure

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
MALT HILL NO.1 HOLDINGS LIMITED Current Company
MALT HILL NO.1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2020GazetteGazette Dissolved VoluntaryView(1 page)
28 Jul 2020GazetteGazette Notice VoluntaryView(1 page)
16 Jul 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
8 Apr 2020OfficersChange Corporate Director Company With Change DateView(1 page)
8 Apr 2020OfficersChange Corporate Secretary Company With Change DateView(1 page)
20 Oct 2020 Gazette

Gazette Dissolved Voluntary

28 Jul 2020 Gazette

Gazette Notice Voluntary

16 Jul 2020 Dissolution

Dissolution Application Strike Off Company

8 Apr 2020 Officers

Change Corporate Director Company With Change Date

8 Apr 2020 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 20 Oct 2020

Gazette Notice Voluntary

5 years ago on 28 Jul 2020

Dissolution Application Strike Off Company

5 years ago on 16 Jul 2020

Change Corporate Director Company With Change Date

5 years ago on 8 Apr 2020

Change Corporate Secretary Company With Change Date

5 years ago on 8 Apr 2020