Malaak Investment Company Ltd LONDON


Malaak Investment Company Ltd was formally closed on 2022-02-01. Malaak Investment Company was a private limited company that was situated at 71-75 Uxbridge Road, London, W5 5SL, ENGLAND. This company (formed on 2019-09-13) was run by 1 director.
Director Rasheed A. who was appointed on 27 August 2021.

The company was categorised as "residents property management" (98000), "management of real estate on a fee or contract basis" (68320), "travel agency activities" (79110). The most recent confirmation statement was filed on 2020-12-28 and last time the annual accounts were filed was on 30 September 2020.

Malaak Investment Company Ltd Address / Contact

Office Address 71-75 Uxbridge Road
Town London
Post code W5 5SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12206462
Date of Incorporation Fri, 13th Sep 2019
Date of Dissolution Tue, 1st Feb 2022
Industry Residents property management
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 3 years old
Account next due date Thu, 30th Jun 2022
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Tue, 11th Jan 2022
Last confirmation statement dated Mon, 28th Dec 2020

Company staff

Rasheed A.

Position: Director

Appointed: 27 August 2021

Rasheed A.

Position: Secretary

Appointed: 12 January 2021

Resigned: 15 January 2021

Rasheed A.

Position: Director

Appointed: 30 October 2020

Resigned: 11 December 2020

Rasheed A.

Position: Director

Appointed: 01 September 2020

Resigned: 06 January 2021

Rasheed A.

Position: Director

Appointed: 13 September 2019

Resigned: 10 December 2019

Khalid A.

Position: Director

Appointed: 13 September 2019

Resigned: 08 October 2021

People with significant control

Khalid A.

Notified on 13 September 2019
Ceased on 8 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rasheed A.

Notified on 13 September 2019
Ceased on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-30
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Other
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 1st, February 2022
Free Download (1 page)

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