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- MALL 1 INVESTMENTS LTD.
MALL 1 INVESTMENTS LTD.
Active - Accounts Filed
General Information
NAME
MALL 1 INVESTMENTS LTD.
COMPANY NUMBER
NI657791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2018
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWTOWNARDS
BT23 7DY
104-108 Frances Street
NEWTOWNARDS
BT23 7DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MALL 1 INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALL 1 INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALL 1 INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/12/2018 - Present (5 years and 4 months) Born in Dec 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
10/03/2023 - Present (1 years and 1 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
14/12/2018 - Present (5 years and 4 months) 14/12/2018 - Present (5 years and 4 months) Born in Jan 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 15/03/2023 | Event: New Board Member Gareth Stewart Logan (930063642) Appointed |
Date: 13/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: Samuel James Logan (914444739) has left the board |
Date: 10/02/2023 | Event: Samuel James Logan (914444739) has left the board |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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