General information

Name:

Malachius Limited

Office Address:

11 Charlotte Place W1T 1SJ London

Number: 10777742

Incorporation date: 2017-05-18

Dissolution date: 2023-10-24

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2017 marks the founding of Malachius Ltd, a firm registered at 11 Charlotte Place, , London. It was created on 2017-05-18. Its registered no. was 10777742 and the zip code was W1T 1SJ. The firm had existed on the British market for 6 years up until 2023-10-24.

The firm had 1 director: Richard W. who was with it from 2017-05-18 to dissolution date on 2023-10-24.

Executives who had significant control over the firm were: Richard W. owned over 3/4 of company shares and had 3/4 to full of voting rights. Amy L. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 18 May 2017

Latest update: 4 September 2023

People with significant control

Richard W.
Notified on 18 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amy L.
Notified on 1 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2023
Confirmation statement last made up date 17 May 2022
Annual Accounts
Start Date For Period Covered By Report 2017-05-18
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 8th, August 2023
gazette
Free Download Download filing (1 page)

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