Company number 07505170
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of MALOONS CAPITAL LIMITED are www.maloonscapital.co.uk, and www.maloons-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Maloons Capital Limited is a Private Limited Company.
The company registration number is 07505170. Maloons Capital Limited has been working since 25 January 2011.
The present status of the company is Active. The registered address of Maloons Capital Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . AL-OMAR, Ali is a Director of the company. The company operates in "Activities of open-ended investment companies".
Current Directors
Persons With Significant Control
Mr Ali Al-Omar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
MALOONS CAPITAL LIMITED Events
17 Feb 2017
Confirmation statement made on 25 January 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 4 more events
03 Jul 2012
Total exemption small company accounts made up to 31 January 2012
01 Feb 2012
Annual return made up to 25 January 2012 with full list of shareholders
28 Apr 2011
Company name changed maloons LIMITED\certificate issued on 28/04/11
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RES15 ‐
Change company name resolution on 2011-04-12
28 Apr 2011
Change of name notice
25 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)