MALHI FINANCIAL SERVICES LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW5 0JB

Company number 09311399
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 21 SUTTON SQUARE, HOUNSLOW, TW5 0JB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of MALHI FINANCIAL SERVICES LTD are www.malhifinancialservices.co.uk, and www.malhi-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Malhi Financial Services Ltd is a Private Limited Company. The company registration number is 09311399. Malhi Financial Services Ltd has been working since 14 November 2014. The present status of the company is Active. The registered address of Malhi Financial Services Ltd is 21 Sutton Square Hounslow Tw5 0jb. . MALHI, Gucharan Singh is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MALHI, Gucharan Singh
Appointed Date: 14 November 2014
66 years old

Persons With Significant Control

Mr Guch Malhi
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MALHI FINANCIAL SERVICES LTD Events

14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Jan 2016
Total exemption full accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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