MALHI & CO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 3JP

Company number 08322918
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 179 GREAT HAMPTON ROW, BIRMINGHAM, B19 3JP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MALHI & CO LIMITED are www.malhico.co.uk, and www.malhi-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Malhi Co Limited is a Private Limited Company. The company registration number is 08322918. Malhi Co Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Malhi Co Limited is 179 Great Hampton Row Birmingham B19 3jp. . MALHI, Ashok Kumar is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
MALHI, Ashok Kumar
Appointed Date: 07 December 2012
66 years old

Persons With Significant Control

Mr Ashok Kumar Malhi
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MALHI & CO LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Confirmation statement made on 7 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
16 Jun 2016
Amended total exemption full accounts made up to 31 December 2015
07 Jun 2016
Amended total exemption full accounts made up to 31 December 2014
...
... and 3 more events
31 Mar 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

19 Mar 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr ashok kumar malhi
10 Dec 2014
Total exemption small company accounts made up to 31 December 2013
07 Jan 2014
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100

07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted