MALACHITE ENERGY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9DG

Company number 06513940
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of MALACHITE ENERGY LIMITED are www.malachiteenergy.co.uk, and www.malachite-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Malachite Energy Limited is a Private Limited Company. The company registration number is 06513940. Malachite Energy Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Malachite Energy Limited is Flat 107 25 Indescon Square London E14 9dg. The cash in hand is £1k. It is £0k against last year. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. ZHU, Chaosheng is a Director of the company. Secretary DEEP TOP CONSULTANCY (HK) LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. Director QIN, Xiaoli has been resigned. The company operates in "Dormant Company".


malachite energy Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 16 October 2015
Director
ZHU, Chaosheng
Appointed Date: 26 February 2008
49 years old

Resigned Directors

Secretary
DEEP TOP CONSULTANCY (HK) LIMITED
Resigned: 01 May 2009
Appointed Date: 26 February 2008
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 16 October 2015
Appointed Date: 01 May 2009
Director
QIN, Xiaoli
Resigned: 03 December 2014
Appointed Date: 26 February 2008
57 years old

Persons With Significant Control

Chaosheng Zhu
Notified on: 21 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MALACHITE ENERGY LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 28 February 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
21 Oct 2015
Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015
21 Oct 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015
...
... and 22 more events
05 May 2009
Secretary appointed world trade enterprises consultancy LIMITED
01 May 2009
Appointment terminated secretary deep top consultancy (hk) LIMITED
24 Apr 2009
Registered office changed on 24/04/2009 from b 360 office 6, slington house rankine road basingstoke london RG24 8PH united kingdom
13 Feb 2009
Return made up to 10/02/09; full list of members
26 Feb 2008
Incorporation

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