MALIM ENTERPRISES UK LTD - LONDON
| Company Profile | Company Filings |
Overview
MALIM ENTERPRISES UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MALIM ENTERPRISES UK LTD was incorporated 8 years ago on 06/11/2015 and has the registered number: 09860071. The accounts status is TOTAL EXEMPTION FULL.
MALIM ENTERPRISES UK LTD was incorporated 8 years ago on 06/11/2015 and has the registered number: 09860071. The accounts status is TOTAL EXEMPTION FULL.
MALIM ENTERPRISES UK LTD - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47721 - Retail sale of footwear in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 11 | 30/11/2017 |
Registered Office
447 ROMFORD ROAD
LONDON
E7 8AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMED MERAJ | Jan 1975 | British | Director | 2018-04-01 | CURRENT |
| MRS NANDITA SHARMIN MOU | May 1980 | British | Director | 2015-11-06 UNTIL 2018-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Muhammed Meraj | 2018-04-01 - 2019-03-11 | 1/1975 | London | Significant influence or control |
| Mrs Nandita Sharmin Mou | 2016-04-06 - 2018-04-01 | 5/1980 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Malim Enterprises UK Ltd | 2018-10-13 | 30-11-2017 | £33 Cash £-6,499 equity |
| Dormant Company Accounts - MALIM ENTERPRISES UK LTD | 2017-08-04 | 30-11-2016 | £100 Cash £100 equity |