Dissolved
Dissolved 2015-10-01
Free data on 57M+ companies
Home > Jersey > MALOUI PROPERTIES LIMITED
Company Information for MALOUI PROPERTIES LIMITED
JE2,
|
Company Registration Number
 JE105511 RC - Registered Private Company
Dissolved 2015-10-01 |
Company Overview
About Maloui Properties Ltd
MALOUI PROPERTIES LIMITED was founded on 2010-04-13 and had its registered office in Jersey - Channel Islands. The company was dissolved on the 2015-10-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MALOUI PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| Previous Names | ||
|
Filing Information
| Company Number | JE105511 | |
|---|---|---|
| Date formed | 2010-04-13 | |
| Country | Jersey - Channel Islands | |
| Origin Country | Jersey | |
| Type | RC - Registered Private Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-10-01 | |
| Type of accounts |
| Last Datalog update: | 2016-04-11 19:13:38 |
| Jersey Financial Services Commission |
|
Menu
|
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. |
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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.
| Date | Document Type | Document Description |
|---|---|---|
| Dissolution Notice | ||
| Dissolution Notice | ||
| Registrars Notice | ||
| Annual Return 2014 | ||
| Annual Return | ||
| Annual Return 2012 | ||
| Annual Return 2011 | ||
| Registrars Notice | ||
| Notice of Registered Office | ||
| Registration Certificate | ||
| Foundation Documents |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to MALOUI PROPERTIES 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 MALOUI PROPERTIES LIMITED Intangible Assets
Patents
We have not found any records of MALOUI PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MALOUI PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for MALOUI PROPERTIES 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 () as MALOUI PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MALOUI PROPERTIES 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 MALOUI PROPERTIES 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 MALOUI PROPERTIES 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.