MC

MALCOLM COWEN LIMITED

Dissolved

Company number 00723287

London · Incorporated 7 May 1962

88 Wood Street, London, EC2V 7RS

Last updated on 19 September 2026

Unclassified activity · SIC 5134

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

MALCOLM COWEN LIMITED was a private limited company incorporated on 7 May 1962 and registered in England and Wales and dissolved on 9 July 2015. Its registered office is at 88 Wood Street, London, EC2V 7RS. Its principal activity is classified under SIC code 5134.

The board consists of two British directors: WILKINS, Rupert Edward (appointed 8 December 1993) and ABSOLON, Thomas Chalmers (appointed 1 January 2006). ABSOLON, Thomas Chalmers serves as company secretary (appointed 1 January 2006). 10 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent small company accounts, made up to 31 December 2007, were filed on 22 May 2009. Companies House holds 117 filings for this company, most recently a gazette filing on 9 July 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AT
ABSOLON, Thomas Chalmers
Director
1 January 2006
WR
WILKINS, Rupert Edward
Director
8 December 1993
JD
JOHN, David Alexander
Director · Resigned
1 October 2006
TJ
TROUP, James Astley
Director · Resigned
31 August 2004
TC
TROWARD, Charles Douglas
Director · Resigned
1 July 1998
KD
KITCHEN, David Arthur
Director · Resigned
1 July 1994
GJ
GREENALL, John Edward, The Hon.
Director · Resigned
8 December 1993
OC
ORMEROD, Carole
Director · Resigned
1 April 1992
CP
CLARKE, Peter Lovat
Director · Resigned
—
CM
COWEN, Malcolm
Director · Resigned
—
LW
LETHAM, William John Doey
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 July 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
9 April 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 June 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 March 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 March 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 March 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 March 2014 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
20 December 2013 View
Liquidation Court Order Miscellaneous
Insolvency
20 December 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 December 2013 View
Liquidation Court Order Miscellaneous
Insolvency
20 December 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 May 2013 View
Liquidation Court Order Miscellaneous
Insolvency
5 December 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 December 2012 View
Liquidation Court Order Miscellaneous
Insolvency
5 December 2012 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
5 December 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 November 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 March 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 March 2012 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
19 August 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 March 2011 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
24 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Liquidation In Administration Result Creditors Meeting
Insolvency
19 October 2009 View
Liquidation In Administration Proposals
Insolvency
18 September 2009 View
Legacy
Address
4 August 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
3 August 2009 View
Accounts With Accounts Type Small
Accounts
22 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Annual Return
13 May 2008 View
Legacy
Accounts
19 December 2007 View
Accounts With Accounts Type Small
Accounts
21 September 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Mortgage
12 December 2006 View
Accounts With Accounts Type Medium
Accounts
24 July 2006 View
Legacy
Mortgage
6 May 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
22 November 2005 View
Accounts With Accounts Type Medium
Accounts
5 May 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
8 September 2004 View
Accounts With Accounts Type Medium
Accounts
13 April 2004 View
Legacy
Annual Return
28 February 2004 View
Accounts With Accounts Type Medium
Accounts
4 May 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Officers
29 August 2002 View
Accounts With Accounts Type Medium
Accounts
13 June 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Medium
Accounts
9 May 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Mortgage
17 October 2000 View
Accounts With Accounts Type Full
Accounts
27 March 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Mortgage
24 February 2000 View
Accounts Amended With Accounts Type Full
Accounts
25 June 1999 View
Accounts With Accounts Type Full
Accounts
11 March 1999 View
Legacy
Annual Return
9 March 1999 View
Legacy
Officers
8 July 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Capital
21 January 1998 View
Resolution
Resolution
21 January 1998 View
Legacy
Mortgage
20 January 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Legacy
Annual Return
7 March 1997 View
Legacy
Officers
17 July 1996 View
Accounts With Accounts Type Full
Accounts
28 May 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Annual Return
10 March 1995 View
Accounts With Accounts Type Full
Accounts
5 February 1995 View
Legacy
Officers
20 July 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
14 April 1994 View
Accounts With Accounts Type Full
Accounts
14 April 1994 View
Legacy
Annual Return
14 April 1994 View
Legacy
Mortgage
25 January 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1993 View
Legacy
Annual Return
15 February 1993 View
Legacy
Officers
16 April 1992 View
Legacy
Annual Return
5 March 1992 View
Legacy
Annual Return
5 March 1992 View
Legacy
Officers
19 February 1992 View
Accounts With Accounts Type Full
Accounts
3 February 1992 View
Legacy
Annual Return
29 July 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Accounts
24 April 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Officers
16 January 1991 View
Accounts With Accounts Type Full
Accounts
16 July 1990 View
Legacy
Annual Return
16 July 1990 View
Legacy
Officers
24 October 1989 View
Accounts With Accounts Type Full
Accounts
9 August 1989 View
Legacy
Annual Return
9 August 1989 View
Legacy
Officers
9 August 1989 View
Legacy
Officers
19 May 1989 View
Accounts With Accounts Type Full
Accounts
18 August 1988 View
Legacy
Annual Return
18 August 1988 View
Accounts With Accounts Type Full
Accounts
7 October 1987 View
Legacy
Annual Return
7 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
21 August 1986 View
Legacy
Annual Return
21 August 1986 View
Legacy
Address
6 May 1986 View
Legacy
Capital
1 September 1984 View
Legacy
Capital
3 July 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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