Active
Company Information for MALEVO LIMITED
ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,
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Company Registration Number
07341789
Private Limited Company
Active |
Company Name | |
---|---|
MALEVO LIMITED | |
Legal Registered Office | |
ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE Other companies in DA14 | |
Company Number | 07341789 | |
---|---|---|
Company ID Number | 07341789 | |
Date formed | 2010-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB996707456 |
Last Datalog update: | 2024-03-05 09:19:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MALEVO (HOLDINGS) LIMITED | ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | Active | Company formed on the 2013-01-14 | |
MALEVO GRAPHIC SOLUTIONS, LLC | 2714 PLUNKETT STREET HOLLYWOOD FL 33020 | Active | Company formed on the 2021-04-14 | |
MALEVO INCORPORATED | California | Unknown | ||
MALEVO MANAGEMENT, INC. | C/O MARAT ZUBKO 1700 EAST 15TH STREET BROOKLYN NY 11229 | Active | Company formed on the 1995-06-07 | |
MALEVO NY LLC | 545 WEST 45TH STREET SUITE 6G NEW YORK NY 10036 | Active | Company formed on the 2018-07-25 | |
MALEVO PRODUCTIONS CORP | 145 SW 13TH STREET MIAMI FL 33130 | Active | Company formed on the 2020-12-01 | |
MALEVO PTY LTD | Active | Company formed on the 2015-02-13 | ||
Malevo Tango Essentials LLC | Maryland | Unknown | ||
MALEVO TOWER BRIDGE LTD | 23 CONNAUGHT STREET LONDON W2 2AY | Active | Company formed on the 2022-06-28 | |
MALEVO, LLC | 9900 SPECTRUM DRIVE. AUSTIN Texas 78717 | Forfeited | Company formed on the 2017-02-03 | |
MALEVO'S TANGO INC | 1300 E ATLANTIC BLVD POMPANO BEACH FL 33060 | Inactive | Company formed on the 2015-09-28 | |
MALEVODUSA LTD | STABLE OFFICE SWISS COTTAGE 28 WILLOWS ROAD WALSALL WS1 2DR | Active | Company formed on the 2021-06-01 | |
MALEVOLATED LIMITED | 302 SCHOOL ROAD SHEFFIELD S10 1GR | Active | Company formed on the 2019-08-15 | |
MALEVOLENCE LIMITED | 302 SCHOOL ROAD CROOKES SHEFFIELD SOUTH YORKSHIRE S10 1GR | Active | Company formed on the 2016-05-10 | |
MALEVOLENCE MOVIE LLC | California | Unknown | ||
MALEVOLENCE PRODUCTIONS INCORPORATED | California | Unknown | ||
MALEVOLENT PICTURES LIMITED | 1 THE OAKS, MILL FARM COURTYARD BEACHAMPTON MILTON KEYNES BUCKINGHAMSHIRE MK19 6DS | Active | Company formed on the 2015-07-10 | |
MALEVOLENT PICTURES LLC | 8600 THACKERY ST. #133 DALLAS Texas 75225 | Dissolved | Company formed on the 2014-08-07 | |
MALEVOLENT GAMES LTD | British Columbia | Active | Company formed on the 2013-03-08 | |
MALEVOLENT-CHOPPERS, INC. | 255 E WARM SPRINGS RD STE 100 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2003-10-29 |
Officer | Role | Date Appointed |
---|---|---|
ALBERTO CESAR ABBATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIEGO JACQUET |
Company Secretary | ||
DIEGO ALFREDO JACQUET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALEVO (HOLDINGS) LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Alberto Cesar Abbate as a person with significant control on 2018-12-20 | |
CH01 | Director's details changed for Mr Alberto Cesar Abbate on 2018-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Diego Jacquet on 2016-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO ALFREDO JACQUET | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
CH01 | Director's details changed for Mr Diego Alfredo Jacquet on 2012-02-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIEGO JACQUET on 2012-02-22 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO CESAR ABBATE / 10/08/2011 | |
AR01 | 10/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM DYER & CO, ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALEVO LIMITED
MALEVO LIMITED owns 2 domain names.
malevobarandgrill.co.uk malevorestaurant.co.uk
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |