| Company Name | Malvern No 30 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10808521 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2017(6 years, 10 months ago) |
| Dissolution Date | 30 August 2022 (1 year, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Shane Gavin Frederick Armitage |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX |
Location
| Registered Address | 3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 4 August 2017 | Delivered on: 4 August 2017 Persons entitled: Oakbridge Financial Services Limited Classification: A registered charge Particulars: All the rights, titles, benefits and interests whether present or future of the company to the rents (I.E. all monies from time to time due, owing or incurred to the company under the leases of all that leasehold property known as flat 30 malvern court, onslow square, london SW7 3HY) including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, causes of action and damages arising in connection therewith and any proceeds of the foregoing. Outstanding |
|---|---|
| 4 August 2017 | Delivered on: 4 August 2017 Persons entitled: Oakbridge Financial Services Limited Classification: A registered charge Particulars: 1. by way of fixed charge:- all freehold and leasehold property now vested in the company together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property; all the goodwill and uncalled capital for the time being of the company; all book debts and other debts now and in the future due or owing to the company; all intellectual property rights, choses in action and claims now and in the future belonging to the company; all stocks shares and other securities held by the company from time to time in any subsidiary and all income and rights derived from or attaching to them; all stocks shares and other securities of the company present and future and all income and rights derived from or attaching to them; and. 2. by way of floating charge:- all the company’s present and future undertaking and assets, whatever and wherever, including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Outstanding |
| 4 August 2017 | Delivered on: 4 August 2017 Persons entitled: Oakbridge Financial Services Limited Classification: A registered charge Particulars: All that leasehold property known as flat 30 malvern court, onslow square, london SW7 3HY. Outstanding |
Filing History
| 30 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2022 | Application to strike the company off the register (1 page) |
| 12 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 18 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 31 July 2020 | Confirmation statement made on 6 June 2020 with updates (3 pages) |
| 7 April 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 11 March 2019 | Satisfaction of charge 108085210001 in full (1 page) |
| 11 March 2019 | Satisfaction of charge 108085210003 in full (1 page) |
| 11 March 2019 | Satisfaction of charge 108085210002 in full (1 page) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with updates (5 pages) |
| 4 August 2017 | Registration of charge 108085210003, created on 4 August 2017 (16 pages) |
| 4 August 2017 | Registration of charge 108085210003, created on 4 August 2017 (16 pages) |
| 4 August 2017 | Registration of charge 108085210002, created on 4 August 2017 (15 pages) |
| 4 August 2017 | Registration of charge 108085210002, created on 4 August 2017 (15 pages) |
| 4 August 2017 | Registration of charge 108085210001, created on 4 August 2017 (23 pages) |
| 4 August 2017 | Registration of charge 108085210001, created on 4 August 2017 (23 pages) |
| 16 June 2017 | Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 (2 pages) |
| 16 June 2017 | Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 (2 pages) |
| 7 June 2017 | Incorporation Statement of capital on 2017-06-07
|
| 7 June 2017 | Incorporation Statement of capital on 2017-06-07
|