Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

MAALGAARI LIMITED

303a Battersea Park Road, London, SW11 4LX,
Company Registration Number
10500113
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maalgaari Ltd
MAALGAARI LIMITED was founded on 2016-11-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maalgaari Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAALGAARI LIMITED
 
Legal Registered Office
303a Battersea Park Road
London
SW11 4LX
 
Previous Names
MAALGHAADI LIMITED02/12/2016
Filing Information
Company Number 10500113
Company ID Number 10500113
Date formed 2016-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 
Return next due 26/12/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-18 06:19:43
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of MAALGAARI LIMITED

Current Directors
Officer Role Date Appointed
TANVIR AHMED
Director 2016-11-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-23PSC07CESSATION OF TANVIR AHMED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-28PSC07CESSATION OF TANVIR AHMED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28AP01DIRECTOR APPOINTED MR ROGERIO MODESTO FERREIRA
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR TANVIR AHMED
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Flat 88 Chaucer House Churchill Gardens London SW1V 3DP England
2019-11-18AP01DIRECTOR APPOINTED MRS ANDREIA FERREIRA
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 9 Birch Close London E16 4QW United Kingdom
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANVIR AHMED
2017-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANVIR AHMED
2016-12-02RES15CHANGE OF NAME 01/12/2016
2016-12-02CERTNMCompany name changed maalghaadi LIMITED\certificate issued on 02/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47810 - Retail sale via stalls and markets of food, beverages and tobacco products

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to MAALGAARI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAALGAARI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAALGAARI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MAALGAARI LIMITED

Intangible Assets
Patents
We have not found any records of MAALGAARI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAALGAARI LIMITED
Trademarks
We have not found any records of MAALGAARI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAALGAARI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47810 - Retail sale via stalls and markets of food, beverages and tobacco products) as MAALGAARI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAALGAARI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAALGAARI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAALGAARI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1