Company NameMalbec Consulting Limited
Company StatusDissolved
Company Number11470094
CategoryPrivate Limited Company
Incorporation Date18 July 2018(5 years, 8 months ago)
Dissolution Date4 January 2022 (2 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Richard Clive Hardebeck
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGeoffrey Martin & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD

Location

Registered AddressGeoffrey Martin & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

18 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-02
(1 page)
18 March 2020Declaration of solvency (5 pages)
18 March 2020Appointment of a voluntary liquidator (3 pages)
10 March 2020Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 10 March 2020 (1 page)
3 February 2020Micro company accounts made up to 30 June 2019 (5 pages)
19 July 2019Confirmation statement made on 17 July 2019 with updates (4 pages)
21 July 2018Current accounting period shortened from 31 July 2019 to 30 June 2019 (1 page)
18 July 2018Incorporation
Statement of capital on 2018-07-18
  • GBP 12
(45 pages)