MALBEC FACILITIES LLP
Company number OC412862 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Micro company accounts made up to 2025-04-05 · 4 pages | View document |
| 15 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 13 Nov 2025 | Appointment of Mr Habib Javed as a member on 2025-03-01 · 2 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 13 Nov 2025 | Cessation of David Hopkirk as a person with significant control on 2025-11-01 · 1 page | View document |
| 13 Nov 2025 | Cessation of Lewis Dick as a person with significant control on 2025-11-01 · 1 page | View document |
| 13 Nov 2025 | Notification of Kamal Sharif as a person with significant control on 2025-04-01 · 2 pages | View document |
| 13 Nov 2025 | Notification of Habib Javed as a person with significant control on 2025-03-01 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of David Hopkirk as a member on 2025-11-01 · 1 page | View document |
| 13 Nov 2025 | Termination of appointment of Lewis Dick as a member on 2025-11-01 · 1 page | View document |
| 13 Nov 2025 | Appointment of Mr Kamal Sharif as a member on 2025-04-01 · 2 pages | View document |
| 4 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 28 Dec 2024 | Micro company accounts made up to 2024-04-05 · 4 pages | View document |
| 30 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 5 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 21 Sep 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 24 Aug 2023 | Termination of appointment of David Rowney as a member on 2023-08-24 · 1 page | View document |
| 24 Aug 2023 | Termination of appointment of Taylor Bryce as a member on 2023-08-24 · 1 page | View document |
| 24 Aug 2023 | Appointment of Mr Lewis Dick as a member on 2023-07-15 · 2 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 24 Aug 2023 | Notification of Lewis Dick as a person with significant control on 2023-07-15 · 2 pages | View document |
| 24 Aug 2023 | Cessation of David Rowney as a person with significant control on 2023-08-24 · 1 page | View document |
| 24 Aug 2023 | Cessation of Taylor Bryce as a person with significant control on 2023-08-24 · 1 page | View document |
| 5 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 May 2023 | Appointment of Mr Taylor Bryce as a member on 2023-03-25 · 2 pages | View document |
| 4 May 2023 | Notification of Taylor Bryce as a person with significant control on 2023-03-25 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Fraser Wheatley as a member on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Anthony Keus as a member on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Termination of appointment of James Murray as a member on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Notification of David Hopkirk as a person with significant control on 2022-06-01 · 2 pages | View document |
| 4 May 2023 | Notification of David Rowney as a person with significant control on 2023-04-06 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2022-08-14 with no updates · 3 pages | View document |
| 4 May 2023 | Cessation of James Murray as a person with significant control on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Appointment of Mr David Rowney as a member on 2023-04-06 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr David Hopkirk as a member on 2022-06-01 · 2 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 14 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jan 2023 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 4 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 4 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-08-14 with no updates · 3 pages | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 2 Nov 2021 | Appointment of Mr Fraser Wheatley as a member on 2021-10-12 · 2 pages | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Nov 2021 | Appointment of Mr Anthony Keus as a member on 2021-10-18 · 2 pages | View document |
| 2 Nov 2021 | Notification of Anthony Keus as a person with significant control on 2021-10-18 · 2 pages | View document |
| 2 Nov 2021 | Notification of Fraser Wheatley as a person with significant control on 2021-10-12 · 2 pages | View document |
| 3 Aug 2021 | Termination of appointment of Filipe Batista as a member on 2021-05-18 · 1 page | View document |
| 3 Aug 2021 | Cessation of Filipe Batista as a person with significant control on 2021-05-18 · 1 page | View document |
| 1 Jul 2021 | Cessation of Miguel Almeida as a person with significant control on 2020-04-23 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Andrei Crisan as a member on 2020-10-15 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of George Ime Ndiong as a member on 2020-04-02 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Francesco Mazzei as a member on 2020-07-16 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Zoltan Kocsis as a member on 2020-10-15 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Miguel Almeida as a member on 2020-04-23 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Gregory Baillie as a member on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Aaron Byron as a member on 2021-03-18 · 1 page | View document |
| 1 Jul 2021 | Cessation of Francesco Mazzei as a person with significant control on 2020-07-16 · 1 page | View document |
| 1 Jul 2021 | Cessation of Zoltan Kocsis as a person with significant control on 2020-10-15 · 1 page | View document |
| 1 Jul 2021 | Cessation of Aaron Byron as a person with significant control on 2021-03-18 · 1 page | View document |
| 1 Jul 2021 | Cessation of George Ime Ndiong as a person with significant control on 2020-04-02 · 1 page | View document |
| 1 Jul 2021 | Cessation of Andrei Crisan as a person with significant control on 2020-10-15 · 1 page | View document |
| 1 Jul 2021 | Cessation of Gregory Baillie as a person with significant control on 2021-07-01 · 1 page | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 17 Sep 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | LLP MEMBER APPOINTED MR ZOLTAN KOCSIS | View document |
| 10 Sep 2020 | LLP MEMBER APPOINTED MR ANDREI CRISAN | View document |
| 10 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI CRISAN | View document |
| 10 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOLTAN KOCSIS | View document |
| 10 Sep 2020 | Registered office address changed from , 304 Devonshire House Manor Way, Borehamwood, WD6 1QQ, England to 319 Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 2020-09-10 · 1 page | View document |
| 10 Sep 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM 304 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ ENGLAND | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 12 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO MAZZEI | View document |
| 12 Aug 2020 | LLP MEMBER APPOINTED MR MIGUEL ALMEIDA | View document |
| 12 Aug 2020 | LLP MEMBER APPOINTED MR GEORGE IME NDIONG | View document |
| 12 Aug 2020 | LLP MEMBER APPOINTED MR FRANCESCO MAZZEI | View document |
| 12 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE NDIONG | View document |
| 12 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGUEL ALMEIDA | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 1 Jan 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 5 Nov 2019 | FIRST GAZETTE | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER AAMAR NAIM | View document |
| 29 Apr 2019 | CESSATION OF JAMIE HIGGINS AS A PSC | View document |
| 29 Apr 2019 | CESSATION OF AAMAR NAIM AS A PSC | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER JAMIE HIGGINS | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 13 Feb 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | PREVSHO FROM 05/04/2018 TO 04/04/2018 | View document |
| 14 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE HIGGINS | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, LLP MEMBER ANTONIN LOPATA | View document |
| 30 Jul 2018 | CESSATION OF ANTONIN LOPATA AS A PSC | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 13 Jun 2018 | LLP MEMBER APPOINTED MR JAMIE HIGGINS | View document |
| 13 Jun 2018 | LLP MEMBER APPOINTED MR JAMIE HIGGINS | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 14 Sep 2017 | 05/04/17 UNAUDITED ABRIDGED | View document |
| 11 Sep 2017 | PREVSHO FROM 31/07/2017 TO 05/04/2017 | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, LLP MEMBER KEVIN SVIDINSKAS | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, LLP MEMBER COLIN KEARNEY | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL HARPER | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIN LOPATA | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 24 Aug 2017 | CESSATION OF SDG REGISTRARS LIMITED AS A PSC | View document |
| 24 Aug 2017 | CESSATION OF SDG SECRETARIES LIMITED AS A PSC | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMAR NAIM | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, LLP MEMBER THOMAS BOHN | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM SUITE 3, 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 2 Feb 2017 | Registered office address changed from , Suite 3, 41 Chalton Street, London, NW1 1JD, United Kingdom to 319 Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 2017-02-02 · 1 page | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, LLP MEMBER SDG REGISTRARS LIMITED | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, LLP MEMBER SDG SECRETARIES LIMITED | View document |
| 18 Oct 2016 | LLP MEMBER APPOINTED MR MICHAEL HARPER | View document |
| 18 Oct 2016 | LLP MEMBER APPOINTED MR ANTONIN LOPATA | View document |
| 18 Oct 2016 | LLP MEMBER APPOINTED MR THOMAS BOHN | View document |
| 13 Oct 2016 | LLP MEMBER APPOINTED MR KEVIN SVIDINSKAS | View document |
| 13 Oct 2016 | LLP MEMBER APPOINTED MR COLIN KEARNEY | View document |
| 13 Oct 2016 | LLP MEMBER APPOINTED MR AAMAR NAIM | View document |
| 15 Jul 2016 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | View document |