MALACHITE ADVISORS LIMITED - BUSHEY


Company Profile Company Filings

Overview

MALACHITE ADVISORS LIMITED is a Private Limited Company from BUSHEY ENGLAND and has the status: Dissolved - no longer trading.
MALACHITE ADVISORS LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05676078. The accounts status is DORMANT.

MALACHITE ADVISORS LIMITED - BUSHEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

17 HARTSBOURNE AVENUE
BUSHEY
WD23 1JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AFRICA PRACTICE MALACHITE LIMITED (until 13/06/2018)
MALACHITE ADVISORS LIMITED (until 12/06/2015)
C FOR C LIMITED (until 10/06/2011)

Confirmation Statements

Last Statement Next Statement Due
16/01/2022 30/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2010-12-15 CURRENT
MR MICHAEL BOYD Nov 1950 Irish Director 2018-07-01 CURRENT
MR JAMILLE JINNAH May 1971 British Director 2009-04-01 UNTIL 2011-10-31 RESIGNED
AFRICA PRACTICE LIMITED Corporate Director 2014-12-31 UNTIL 2018-06-30 RESIGNED
MICHAEL KAYSER Secretary 2010-09-20 UNTIL 2014-12-31 RESIGNED
PHILIPPA MARY MORLEY British Secretary 2006-01-16 UNTIL 2008-02-06 RESIGNED
MRS LISA HELEN CATFORD Feb 1963 British Secretary 2008-02-06 UNTIL 2010-09-20 RESIGNED
MR HUGO JOHN ROBERTSON SLIM Aug 1961 British Director 2008-02-06 UNTIL 2011-09-30 RESIGNED
SIR DAVID OLIPHANT KINLOCH Jan 1942 British Director 2008-07-07 UNTIL 2009-01-30 RESIGNED
SAHAR HASHEMI Jun 1967 British Director 2008-02-11 UNTIL 2009-04-29 RESIGNED
CHRISTOPHER ROSS MAGUIRE KEMBALL Dec 1946 British Director 2008-04-02 UNTIL 2012-12-31 RESIGNED
JAMES WILLIAM LENG Nov 1945 British Director 2009-04-29 UNTIL 2010-12-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-01-16 UNTIL 2006-01-16 RESIGNED
MR CHRISTOPHER NOEL MACKWORTH JAMES Jan 1946 British Director 2006-01-16 UNTIL 2012-12-31 RESIGNED
DAME ALISON JANE CARNWATH Jan 1953 British Director 2010-05-24 UNTIL 2012-12-31 RESIGNED
MR MURTAZA MOHAMEDTAKI GULAMHUSEIN Nov 1966 British Director 2014-12-31 UNTIL 2018-06-30 RESIGNED
MR EDWARD ADAM BUTLER Feb 1962 British Director 2008-12-12 UNTIL 2010-12-15 RESIGNED
SIMON BROOKS Dec 1956 British Director 2010-03-03 UNTIL 2010-07-28 RESIGNED
MICHAEL BOYD Nov 1950 Irish Director 2006-05-18 UNTIL 2014-12-31 RESIGNED
MICHAEL JOHN AARONSON Sep 1947 British Director 2008-03-12 UNTIL 2009-01-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-01-16 UNTIL 2006-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sundew Limited 2018-07-01 Bushey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marcus Vandeleur Courage 2016-06-30 - 2018-06-30 12/1973 Bushey   Significant influence or control

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QUERCUS PRF LLP HEREFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-01-10 31-12-2022
Accounts Submission 2022-09-10 31-12-2021 £1,035 equity
Accounts Submission 2021-03-03 31-12-2020 £1,035 equity
Accounts Submission 2020-09-25 31-12-2019 £2 equity
Accounts Submission 2019-08-21 31-12-2018 £-150 equity
MALACHITE_ADVISORS_LIMITE - Accounts 2018-09-27 31-12-2017 £-150 equity
Micro-entity Accounts - AFRICA PRACTICE MALACHITE LIMITED 2017-09-26 31-12-2016 £-150 equity
Abbreviated Company Accounts - AFRICA PRACTICE MALACHITE LIMITED 2016-09-30 31-12-2015 £32,542 Cash £-150 equity
Abbreviated Company Accounts - AFRICA PRACTICE MALACHITE LIMITED 2015-10-01 31-12-2014 £32,542 Cash £-150 equity
MALACHITE ADVISORS LIMITED Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £4,371 Cash £81,554 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADE ADVISERS LIMITED BUSHEY HEATH UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VETERANS ABROAD LIMITED BUSHEY ENGLAND Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.