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Dato Capital United Kingdom

Malachite LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MALACHITE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MALACHITE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-01-31
Employees£1 0%
Total assets£105,644 +6.19%

Details

Company type Private Limited Company, Active
Company Number 01133191
Record last updated Sunday, December 5, 2021 1:16:53 PM UTC
Official Address C/o Thorne Lancaster Parker 8 Floor Aldwych House 81 London St James's
There are 103 companies registered at this street
Postal Code WC2B4HN
Sector art, limit, malachite, perform

Charts

Visits

MALACHITE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 25, 2013 Annual return Annual return
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Registry Nov 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 1133... Change of particulars for director 1133...
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Annual return Annual return
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Annual return Annual return
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Feb 5, 2006 Annual return Annual return
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Feb 14, 2004 Annual return Annual return
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Annual return Annual return
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Sep 24, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 4, 2002 Annual return Annual return
Financials Nov 29, 2001 Annual accounts Annual accounts
Registry Feb 1, 2001 Annual return Annual return
Financials Dec 7, 2000 Annual accounts Annual accounts
Registry Feb 17, 2000 Annual return Annual return
Financials Nov 29, 1999 Annual accounts Annual accounts
Registry Feb 5, 1999 Annual return Annual return
Financials Nov 30, 1998 Annual accounts Annual accounts
Registry Mar 9, 1998 Annual return Annual return
Financials Dec 3, 1997 Annual accounts Annual accounts
Registry Feb 6, 1997 Annual return Annual return
Financials Dec 3, 1996 Annual accounts Annual accounts
Registry Jan 22, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 22, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 1996 Annual return Annual return
Financials Nov 30, 1995 Annual accounts Annual accounts
Financials Feb 2, 1995 Annual accounts 1133... Annual accounts 1133...
Registry Jan 25, 1995 Annual return Annual return
Registry Feb 22, 1994 Annual return 1133... Annual return 1133...
Registry Feb 22, 1994 Director's particulars changed Director's particulars changed
Financials Dec 9, 1993 Annual accounts Annual accounts
Registry Feb 22, 1993 Annual return Annual return
Registry Feb 22, 1993 Registered office changed Registered office changed
Financials Dec 1, 1992 Annual accounts Annual accounts
Financials Apr 14, 1992 Annual accounts 1133... Annual accounts 1133...
Registry Jan 22, 1992 Registered office changed Registered office changed
Registry Jan 22, 1992 Annual return Annual return
Financials Sep 6, 1991 Annual accounts Annual accounts
Registry Apr 4, 1991 Annual return Annual return
Registry Dec 31, 1990 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Aug 20, 1990 Annual accounts Annual accounts
Financials Jun 5, 1990 Annual accounts 1133... Annual accounts 1133...
Registry Mar 26, 1990 Annual return Annual return
Financials Jun 22, 1989 Annual accounts Annual accounts
Registry Apr 3, 1989 Annual return Annual return
Registry Jan 14, 1988 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Nov 3, 1987 Annual accounts Annual accounts
Registry Sep 28, 1987 Annual return Annual return
Registry Mar 2, 1987 Change in situation or address of registered office Change in situation or address of registered office

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