Malsus Investments Limited

Company Name	Malsus Investments Limited
Company Status	Liquidation
Company Number	00616015
Category	Private Limited Company
Incorporation Date	3 December 1958(65 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Susan Heather Lossos
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(33 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Property Company Director
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Michael Robert Steinfeld
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(33 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Secretary Name	Mrs Susan Heather Lossos
Nationality	British
Status	Current
Appointed	26 December 1991(33 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Alan Geoffrey Steinfeld
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(54 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Barrister
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Deborah Steinfeld
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(33 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 10 October 2000)
Role	Property Company Director
Correspondence Address	22 Portman Towers London W1H 5PP

Location

Registered Address	C/O Begbies Traynor Group 31st Floor London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

52 at £1	Susan Heather Lossos 52.00% Ordinary
24 at £1	Alan Steinfeld 24.00% Ordinary
24 at £1	Michael Steinfeld 24.00% Ordinary

Financials

Year	2014
Net Worth	£659,328
Cash	£21,474
Current Liabilities	£196,459

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	26 December 2021 (2 years, 3 months ago)
Next Return Due	9 January 2023 (overdue)

Charges

16 November 1959	Delivered on: 24 November 1959 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Flats 116-130 inc block 8 miles buildings penfold street N.W.1. Outstanding
20 January 1959	Delivered on: 3 February 1959 Persons entitled: Barclays Bank PLC Classification: Trust of charge. Secured details: All monies due etc. Particulars: Block 8, miles bldgs, penfold st. N.W.1. Outstanding

Filing History

30 December 2023	Liquidators' statement of receipts and payments to 10 November 2023 (19 pages)
15 December 2023	Registered office address changed from C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 15 December 2023 (2 pages)
22 November 2022	Declaration of solvency (6 pages)
22 November 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-11 (1 page)
22 November 2022	Registered office address changed from 159 High Street Barnet Hertfordshire EN5 5SU England to C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR on 22 November 2022 (2 pages)
22 November 2022	Appointment of a voluntary liquidator (3 pages)
10 October 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
27 December 2021	Confirmation statement made on 26 December 2021 with no updates (3 pages)
14 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
28 December 2020	Confirmation statement made on 26 December 2020 with no updates (3 pages)
12 October 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
26 December 2019	Confirmation statement made on 26 December 2019 with no updates (3 pages)
4 October 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
4 May 2019	Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page)
26 December 2018	Confirmation statement made on 26 December 2018 with no updates (3 pages)
12 July 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
26 December 2017	Confirmation statement made on 26 December 2017 with no updates (3 pages)
26 December 2017	Confirmation statement made on 26 December 2017 with no updates (3 pages)
6 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
6 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
30 December 2016	Confirmation statement made on 26 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 26 December 2016 with updates (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 February 2016	Statement by Directors (1 page)
16 February 2016	Solvency Statement dated 26/01/16 (1 page)
16 February 2016	Statement of capital on 16 February 2016 GBP 1,113,850 (4 pages)
16 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 1,485,100 (4 pages)
16 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 1,485,100 (4 pages)
16 February 2016	Statement of capital on 16 February 2016 GBP 1,113,850 (4 pages)
16 February 2016	Solvency Statement dated 26/01/16 (1 page)
16 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 February 2016	Statement by Directors (1 page)
1 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Director's details changed for Michael Robert Steinfeld on 1 January 2015 (2 pages)
31 December 2015	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
31 December 2015	Director's details changed for Michael Robert Steinfeld on 1 January 2015 (2 pages)
31 December 2015	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
31 December 2015	Secretary's details changed for Susan Heather Lossos on 1 January 2015 (1 page)
31 December 2015	Secretary's details changed for Susan Heather Lossos on 1 January 2015 (1 page)
31 December 2015	Director's details changed for Mr Alan Steinfeld on 1 January 2015 (2 pages)
31 December 2015	Director's details changed for Mr Alan Steinfeld on 1 January 2015 (2 pages)
31 December 2015	Director's details changed for Susan Heather Lossos on 1 January 2015 (2 pages)
31 December 2015	Secretary's details changed for Susan Heather Lossos on 1 January 2015 (1 page)
31 December 2015	Director's details changed for Michael Robert Steinfeld on 1 January 2015 (2 pages)
31 December 2015	Director's details changed for Susan Heather Lossos on 1 January 2015 (2 pages)
31 December 2015	Director's details changed for Susan Heather Lossos on 1 January 2015 (2 pages)
31 December 2015	Director's details changed for Mr Alan Steinfeld on 1 January 2015 (2 pages)
8 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
8 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (6 pages)
29 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 March 2013	Appointment of Mr Alan Steinfeld as a director (2 pages)
13 March 2013	Appointment of Mr Alan Steinfeld as a director (2 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2012	Annual return made up to 26 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 26 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2009	Return made up to 26/12/08; full list of members (4 pages)
27 January 2009	Return made up to 26/12/08; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2008	Return made up to 26/12/07; no change of members (7 pages)
30 January 2008	Return made up to 26/12/07; no change of members (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 February 2007	Return made up to 26/12/06; full list of members (7 pages)
21 February 2007	Return made up to 26/12/06; full list of members (7 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
13 February 2006	Return made up to 26/12/05; full list of members (7 pages)
13 February 2006	Return made up to 26/12/05; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2005	Return made up to 26/12/04; full list of members (7 pages)
25 January 2005	Return made up to 26/12/04; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2004	Return made up to 26/12/03; full list of members (7 pages)
4 February 2004	Return made up to 26/12/03; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2003	Return made up to 26/12/02; full list of members (7 pages)
3 February 2003	Return made up to 26/12/02; full list of members (7 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 February 2002	Return made up to 26/12/01; full list of members (6 pages)
12 February 2002	Return made up to 26/12/01; full list of members (6 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
6 February 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
6 February 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2000	Return made up to 26/12/99; full list of members (7 pages)
1 February 2000	Return made up to 26/12/99; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 July 1999	Registered office changed on 06/07/99 from: leighton house 35 darkes lane potters bar herts EN6 1BB (1 page)
6 July 1999	Registered office changed on 06/07/99 from: leighton house 35 darkes lane potters bar herts EN6 1BB (1 page)
10 February 1999	Return made up to 26/12/98; full list of members (6 pages)
10 February 1999	Return made up to 26/12/98; full list of members (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1998	Return made up to 26/12/97; no change of members (4 pages)
1 February 1998	Return made up to 26/12/97; no change of members (4 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 January 1997	Return made up to 26/12/96; no change of members (4 pages)
15 January 1997	Return made up to 26/12/96; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 January 1996	Return made up to 26/12/95; full list of members (6 pages)
29 January 1996	Return made up to 26/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)

Malsus Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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