Company NameMLK Capital Ltd
Company StatusDissolved
Company Number09100539
CategoryPrivate Limited Company
Incorporation Date24 June 2014(9 years, 10 months ago)
Dissolution Date19 June 2018 (5 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Youssef Benhaddouch
Date of BirthJuly 1970 (Born 53 years ago)
NationalityFrench
StatusClosed
Appointed24 June 2014(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Coleherne Court
The Little Boltons
London
SW5 0DL

Location

Registered Address12 Coleherne Court
The Little Boltons
London
SW5 0DL
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018First Gazette notice for voluntary strike-off (1 page)
21 March 2018Application to strike the company off the register (3 pages)
6 July 2017Notification of Youssef Benhaddouch as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Registered office address changed from 14 Basil Street London SW3 1AJ to 12 Coleherne Court the Little Boltons London SW5 0DL on 6 July 2017 (1 page)
6 July 2017Registered office address changed from 14 Basil Street London SW3 1AJ to 12 Coleherne Court the Little Boltons London SW5 0DL on 6 July 2017 (1 page)
6 July 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
6 July 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
6 July 2017Notification of Youssef Benhaddouch as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Youssef Benhaddouch as a person with significant control on 6 July 2017 (2 pages)
18 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 250,000
(6 pages)
18 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 250,000
(6 pages)
8 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 September 2015Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
8 September 2015Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
2 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 250,000
(3 pages)
2 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 250,000
(3 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 250,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 250,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)