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MALCA-AMIT (U.K.) LIMITED - Suite 204/, 205, 100 Hatton Garden, London, United Kingdom
Company Information
- Company registration number
- 02721023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 204/
- 205
- 100 Hatton Garden
- London
- EC1N 8NX Suite 204/, 205, 100 Hatton Garden, London, EC1N 8NX UK
Management
- Managing Directors
- ESTHER, Cheng Yee Ting
- EYTAN, Amit
- TURNER, Charles Frederick Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-08
- Age Of Company 1992-06-08 31 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WAVESPAN LIMITED
- Legal Entity Identifier (LEI)
- 894500Y90HK8480FAQ13
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
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MALCA-AMIT (U.K.) LIMITED Company Description
- MALCA-AMIT (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02721023. Its current trading status is "live". It was registered 1992-06-08. It was previously called WAVESPAN LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 204/ .
Get MALCA-AMIT (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malca-Amit (U.k.) Limited - Suite 204/, 205, 100 Hatton Garden, London, United Kingdom
- 1992-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-18) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-03-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-full (2022-06-16) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-22) - TM02
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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accounts-with-accounts-type-full (2021-06-03) - AA
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change-person-director-company-with-change-date (2021-11-12) - CH01
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mortgage-satisfy-charge-full (2021-11-25) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-26) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-29) - TM02
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accounts-with-accounts-type-full (2019-05-08) - AA
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confirmation-statement-with-updates (2019-03-18) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-29) - AP04
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-02-28) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-02-28) - PSC08
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confirmation-statement-with-updates (2018-03-19) - CS01
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accounts-with-accounts-type-full (2018-05-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-07) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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change-person-director-company-with-change-date (2017-03-13) - CH01
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mortgage-satisfy-charge-full (2017-03-03) - MR04
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confirmation-statement-with-updates (2017-02-09) - CS01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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accounts-with-accounts-type-full (2016-06-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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accounts-with-accounts-type-medium (2015-04-30) - AA
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change-person-director-company-with-change-date (2015-08-12) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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change-person-director-company-with-change-date (2013-01-24) - CH01
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change-person-secretary-company-with-change-date (2013-01-24) - CH03
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change-person-secretary-company-with-change-date (2013-01-10) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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change-person-director-company-with-change-date (2012-01-31) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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accounts-with-accounts-type-small (2011-03-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-02) - AA
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termination-secretary-company-with-name (2010-03-30) - TM02
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appoint-person-secretary-company-with-name (2010-03-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-27) - AA
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termination-director-company-with-name (2009-10-06) - TM01
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legacy (2009-07-01) - 288b
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legacy (2009-06-30) - 363a
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legacy (2009-06-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-12) - 288c
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legacy (2008-07-01) - 363a
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legacy (2008-03-03) - 288b
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accounts-with-accounts-type-small (2008-05-19) - AA
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legacy (2008-01-08) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-06-08) - AA
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legacy (2007-08-16) - 288b
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legacy (2007-08-16) - 288a
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legacy (2007-08-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-09-14) - AA
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legacy (2006-08-09) - 363a
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legacy (2006-08-09) - 288c
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-18) - 395
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-medium (2005-06-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-04-20) - AA
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legacy (2004-01-13) - 288b
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legacy (2004-05-20) - 288c
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legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-28) - 288a
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legacy (2003-08-18) - 288a
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legacy (2003-08-18) - 288b
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legacy (2003-06-10) - 363s
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accounts-with-accounts-type-medium (2003-06-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-02) - 363s
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accounts-with-accounts-type-medium (2002-05-08) - AA
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legacy (2002-01-10) - 225
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-20) - AA
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legacy (2001-07-05) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-21) - AA
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legacy (2000-06-29) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-18) - 363a
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accounts-with-accounts-type-small (1999-11-30) - AA
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legacy (1999-03-18) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-10) - AA
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legacy (1998-07-17) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-02) - AA
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legacy (1997-06-19) - 363a
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legacy (1997-06-19) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-18) - AA
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legacy (1996-06-15) - 363a
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legacy (1996-06-09) - 287
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accounts-with-accounts-type-small (1996-03-01) - AA
keyboard_arrow_right 1995
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legacy (1995-06-13) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-08) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-19) - AA
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legacy (1994-06-12) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-06) - AA
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resolution (1993-07-27) - RESOLUTIONS
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legacy (1993-07-27) - 363x
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legacy (1993-01-08) - 287
keyboard_arrow_right 1992
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incorporation-company (1992-06-08) - NEWINC
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legacy (1992-06-24) - 288
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legacy (1992-06-24) - 287
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legacy (1992-06-26) - 224
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certificate-change-of-name-company (1992-06-18) - CERTNM
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legacy (1992-07-16) - 88(2)R
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legacy (1992-08-11) - 287
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miscellaneous (1992-06-08) - MISC
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memorandum-articles (1992-06-26) - MEM/ARTS