MALLORCA TRADING LIMITED - CARDIFF


Company Profile Company Filings

Overview

MALLORCA TRADING LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
MALLORCA TRADING LIMITED was incorporated 10 years ago on 20/09/2013 and has the registered number: 08700015. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MALLORCA TRADING LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4385
08700015 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
ANGELINA TRADING LIMITED (until 24/04/2015)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GA SECRETARIAL SERVICE LIMITED Corporate Secretary 2023-01-24 CURRENT
MR KLAUS VUEGTEVEEN Aug 1958 Dutch Director 2013-09-20 CURRENT
GO AHEAD SERVICE LIMITED Corporate Secretary 2013-09-20 UNTIL 2017-07-24 RESIGNED
GO AHEAD SERVICE LIMITED Corporate Secretary 2020-07-17 UNTIL 2023-01-24 RESIGNED
GA SECRETARIAL SERVICE LIMITED Corporate Secretary 2017-07-24 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Klaus Vuegteveen 2016-06-30 8/1958 Gronau   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOP FIRE INTERNATIONAL LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MALLORCA TRADING LIMITED 2023-03-23 31-12-2022 €100 Cash €100 equity
Dormant Company Accounts - MALLORCA TRADING LIMITED 2019-09-19 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - MALLORCA TRADING LIMITED 2018-07-13 31-12-2017 £100 Cash £100 equity

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