Malida Investments Limited

Company Name	Malida Investments Limited
Company Status	Dissolved
Company Number	03689996
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mohamed Bashir Gaffer Ismail
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1999(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Valley Road London SW16 2AB

Secretary Name	Mrs Hasina Banoo Gaffar
Nationality	British
Status	Closed
Appointed	01 January 2005(6 years after company formation)
Appointment Duration	15 years, 8 months (closed 22 September 2020)
Role	Book Keeper
Country of Residence	England
Correspondence Address	245 Valley Road Streatham London SW16 2AB

Director Name	Mehboob Abdul Gaffar
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	11 Brandreth Road London SW17 8ER

Secretary Name	Mohamed Bashir Gaffer Ismail
Nationality	British
Status	Resigned
Appointed	14 January 1999(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Valley Road London SW16 2AB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	245 Valley Road London SW16 2AB
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Wells
Built Up Area	Greater London

Shareholders

1 at £1	Hasina Banoo Gaffar 50.00% Ordinary
1 at £1	Mohamed Gaffar Ismail 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,675
Cash	£6,489
Current Liabilities	£4,804

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

19 July 2007	Delivered on: 24 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 the centre high street halstead. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

19 July 2007

Delivered on: 24 July 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 the centre high street halstead. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
8 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 February 2010	Annual return made up to 15 December 2009 (14 pages)
11 December 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
19 January 2009	Return made up to 10/01/09; no change of members (10 pages)
15 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 January 2008	Return made up to 29/12/07; full list of members (6 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 July 2007	Particulars of mortgage/charge (4 pages)
10 February 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 February 2006	Return made up to 29/12/05; full list of members (8 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 June 2005	Director resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
2 March 2005	Return made up to 29/12/04; full list of members (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 February 2004	Return made up to 29/12/03; full list of members (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 February 2003	Return made up to 29/12/02; full list of members (7 pages)
12 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 February 2002	Return made up to 29/12/01; full list of members (6 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 January 2001	Return made up to 29/12/00; full list of members (6 pages)
18 August 2000	Return made up to 29/12/99; full list of members; amend (6 pages)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 February 2000	Return made up to 29/12/99; full list of members (6 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Director resigned (1 page)
29 December 1998	Incorporation (12 pages)