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MALL-UK LIMITED

Dissolved

Company number 03834306

London · Incorporated 1 September 1999

32 Cornhill, London, EC3V 3BT

Last updated on 19 September 2026

Unclassified activity · SIC 7260

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

Company history

Previous company names

MAL-UK LIMITED · 1 September 1999 – 30 September 1999

Company overview

MALL-UK LIMITED was a private limited company incorporated on 1 September 1999 and registered in England and Wales and dissolved on 30 April 2014. It changed its name from MAL-UK LIMITED on 1 September 1999. Its registered office is at 32 Cornhill, London, EC3V 3BT. Its principal activity is classified under SIC code 7260.

The board consists of five British directors: HORNCASTLE, Roger Mark (appointed 1 September 1999), MACGRUER, Ian (appointed 15 January 2001), FISCHEL, David Andrew (appointed 27 March 2001), MAY, June Carol (appointed 13 November 2001) and COLLINS, Peter Cyril (appointed 11 April 2002). FOLGER, Susan serves as company secretary (appointed 15 January 2001). 10 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Companies House holds 83 filings for this company, most recently a gazette filing on 30 April 2014.

Compliance

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

Financial snapshot

Last accounts type
Total Exemption Full
Period end
—

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

Officers

CP
COLLINS, Peter Cyril
Director
11 April 2002
MJ
MAY, June Carol
Director
13 November 2001
FD
FISCHEL, David Andrew
Director
27 March 2001
MS
MARSDEN, Susan
Secretary
15 January 2001
MI
MACGRUER, Ian
Director
15 January 2001
HR
HORNCASTLE, Roger Mark
Director
1 September 1999
CK
CHALDECOTT, Kay Elizabeth
Director · Resigned
19 January 2001
BP
BADCOCK, Peter Colin
Director · Resigned
19 January 2001
CR
CABLE, Richard Malcolm
Director · Resigned
19 January 2001
LD
LESLIE, Douglas Ross
Director · Resigned
15 January 2001
CP
COSGROVE, Peter
Director · Resigned
15 January 2001
RA
REDFERN, Allan
Director · Resigned
15 January 2001
AJ
ABEL, John George
Director · Resigned
15 January 2001
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
1 September 1999
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
1 September 1999
PN
PROCTER, Nicholas James
Secretary · Resigned
1 September 1999

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
30 April 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 January 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 January 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 August 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 August 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 February 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 August 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 February 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 August 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2010 View
Liquidation Court Order Miscellaneous
Insolvency
4 September 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 August 2009 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
19 August 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 August 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 February 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 August 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 March 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
7 September 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
19 February 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
11 August 2006 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
13 March 2006 View
Legacy
Officers
21 November 2005 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
24 August 2005 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
18 February 2005 View
Legacy
Capital
26 March 2004 View
Legacy
Capital
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Resolution
Resolution
27 February 2004 View
Resolution
Resolution
27 February 2004 View
Resolution
Resolution
27 February 2004 View
Resolution
Resolution
27 February 2004 View
Legacy
Address
17 February 2004 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 February 2004 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Legacy
Annual Return
9 September 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
4 November 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Resolution
Resolution
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Annual Return
25 September 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
1 March 2001 View
Resolution
Resolution
2 February 2001 View
Accounts With Made Up Date
Accounts
2 February 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Legacy
Accounts
24 January 2001 View
Legacy
Address
24 January 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Capital
23 August 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Address
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Certificate Change Of Name Company
Change Of Name
29 September 1999 View
Incorporation Company
Incorporation
1 September 1999 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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