Gita Malka Frank

Frank Gita Malka

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Positions
Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Individual or entity with right to share 25-50% surplus assets in an LLP
Company Director
Director

Business areas

Business related areas

Bury
Hackney
Manchester

History

Partial History
Date	Event	Region
Tuesday, December 8, 2015	Appointment as Director	Bury
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control	Bury
Wednesday, May 4, 2016	Appointment as Shareholder (above 75%)	Bury
Thursday, June 30, 2016	Appointment as Shareholder (above 75%)	Bury
Monday, July 4, 2016	Appointment as Shareholder (above 75%)	Bury
Wednesday, August 3, 2016	Appointment as Shareholder (above 75%)	Bury
Wednesday, August 17, 2016	Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP	Bury
Thursday, June 29, 2017	Appointment as Shareholder (above 75%)	Bury
Tuesday, November 14, 2017	Resignation as Shareholder (above 75%)	Bury
Friday, December 1, 2017	Resignation as Individual or entity with more than 75% of voting rights	Bury
Tuesday, February 6, 2018	Appointment as Director	Bury
Friday, February 16, 2018	Appointment as Shareholder (above 75%)	Bury
Sunday, April 1, 2018	Appointment as Shareholder (50-75%)	Bury
Friday, April 6, 2018	Appointment as Individual or entity with significant influence or control	Bury
Saturday, May 26, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bury
Monday, July 9, 2018	Resignation as Individual or entity with more than 75% of voting rights and Shareholder (50-75%)	Bury
Friday, October 19, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Bury
Monday, August 12, 2019	Appointment as Individual or entity with significant influence or control	Bury
Monday, March 30, 2020	Appointment as Shareholder (25-50%)	Manchester
Friday, September 25, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Bury
Thursday, October 15, 2020	Appointment as Director	Hackney
Friday, July 30, 2021	Resignation as Shareholder (50-75%)	Bury
Monday, January 1, 2024	Resignation as Director	Bury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Liabilities	Fixed Assets	Trade Debtors	Employees
Aug 31, 2023					£ 0
Jun 30, 2023					£ 2
May 31, 2023					£ 0
Mar 31, 2023					£ 0
Feb 28, 2023					£ 1
Jan 31, 2023				£ 6,706	£ 1
Nov 30, 2022				£ 16,065,162	£ 16
Nov 30, 2022					£ 1
Oct 31, 2021					£ 0
Jun 30, 2021					£ 1
Jun 30, 2020				£ 757,781	£ 1
May 31, 2020					£ 2
May 31, 2020					£ 0
May 31, 2020				£ 5,962,212	£ 1
Jul 31, 2018				£ 559,404	£ 1
May 31, 2018
Mar 31, 2017
Oct 31, 2016		£ 159,404	£ 134,985	£ 15,841
May 31, 2016	£ 4,652	£ 52,529		£ 294
Totals	£ 4,652	£ 211,933	£ 134,985	£ 23,367,400	£ 27

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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