Company Information for MALIBU LIMITED
UNIT C VENTURA PARK OLD PARKBURY LANE, COLNEY STREET, ST. ALBANS, AL2 2DB,
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Company Registration Number
05619749
Private Limited Company
Active |
Company Name | |
---|---|
MALIBU LIMITED | |
Legal Registered Office | |
UNIT C VENTURA PARK OLD PARKBURY LANE COLNEY STREET ST. ALBANS AL2 2DB Other companies in IG1 | |
Company Number | 05619749 | |
---|---|---|
Company ID Number | 05619749 | |
Date formed | 2005-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 09:19:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MALIBU | West Virginia | Unknown | ||
MALIBU | West Virginia | Unknown | ||
MALIBU (TRADEMARKS) LTD | 23 DENNIS LANE STANMORE MIDDLESEX HA7 4JS | Active | Company formed on the 2005-11-11 | |
MALIBU & JAGGER CORPORATION | 4500 LAKE ROAD MIAMI FL 33137 | Inactive | Company formed on the 2006-04-05 | |
MALIBU 1028, LLC | 5100 SAN FELIPE ST UNIT 393E HOUSTON TX 77056 | Dissolved | Company formed on the 2016-02-17 | |
MALIBU 16330, CORP. | 19900 E COUNTRY CLUB DR AVENTURA FL 33180 | Active | Company formed on the 2013-01-09 | |
MALIBU 172, LLC | 10515 20TH STREET SE STE 100 EVERETT WA 98205 | Dissolved | Company formed on the 2009-10-14 | |
MALIBU 19T LLC | California | Unknown | ||
MALIBU 2 PTY LIMITED | Active | Company formed on the 2017-06-06 | ||
MALIBU 2010 LLC | 7014 13TH AVENUE SUITE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2011-03-24 | |
MALIBU 2058 LLC | California | Unknown | ||
MALIBU 20803 LLC | 8266 MILLS DR MIAMI FL 33283 | Active | Company formed on the 2014-02-25 | |
MALIBU 21 INC | California | Unknown | ||
MALIBU 22 LLC | California | Unknown | ||
MALIBU 24 LLC | 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 | Revoked | Company formed on the 2011-03-29 | |
MALIBU 247, LLC | 217 E EDGEWOOD DR FRIENDSWOOD TX 77546 | Active | Company formed on the 2014-08-19 | |
MALIBU 25426, LLC | 1642 SEABREEZE DR TARPON SPRINGS FL 34689 | Active | Company formed on the 2020-10-29 | |
MALIBU 26050 LLC | California | Unknown | ||
MALIBU 30 LTD | 14 BEWICK PLACE HAMPTON VALE PETERBOROUGH PE7 8EW | Active - Proposal to Strike off | Company formed on the 2017-06-20 | |
MALIBU 45 COOPERATIVE INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHELLEY RUTH SELNER |
||
STUART ANTHONY SPURLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRY FRANK JOEL SPURLING |
Director | ||
DAVID ANDREW SPURLING |
Director | ||
ALAN SPURLING |
Director | ||
STUART ANTHONY SPURLING |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST CALL MEDICAL LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2007-05-24 | Dissolved 2014-04-15 | |
MORNY LIMITED | Company Secretary | 2004-10-27 | CURRENT | 1994-03-22 | Active | |
RAW TAPIN LTD | Director | 2018-06-01 | CURRENT | 2018-05-04 | Active | |
GLOSS MEDIA LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
MALIBU MANUFACTURING LTD | Director | 2014-04-16 | CURRENT | 2013-08-02 | Active | |
MALIBU WORLD SHOPPING LTD | Director | 2014-01-01 | CURRENT | 2012-12-10 | Active | |
MALIBU TRADING LTD | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
KVASS PROPERTIES LTD | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
MALIBU (TRADEMARKS) LTD | Director | 2011-04-01 | CURRENT | 2005-11-11 | Active | |
MALIBU HEALTH PRODUCTS LIMITED | Director | 2011-01-01 | CURRENT | 1999-04-13 | Active | |
MEDI-SAN (UK) LTD | Director | 2005-01-11 | CURRENT | 2005-01-11 | Active - Proposal to Strike off | |
TOWN & COUNTRY FINANCE LTD | Director | 2003-09-11 | CURRENT | 2003-09-05 | Active | |
MANOR ACCOUNTANCY LIMITED | Director | 1998-11-20 | CURRENT | 1998-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM 23 Dennis Lane Stanmore HA7 4JS England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART SPURLING | |
TM02 | Termination of appointment of Shelley Ruth Selner on 2018-12-10 | |
PSC07 | CESSATION OF TERRY FRANK JOEL SPURLING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR STUART ANTHONY SPURLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY FRANK JOEL SPURLING | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM 112B High Road Ilford Essex IG1 1BY | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERRY FRANK JOEL SPURLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SPURLING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 11/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 11/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.79 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALIBU LIMITED
Cash Bank In Hand | 2011-12-01 | £ 2 |
---|---|---|
Shareholder Funds | 2011-12-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as MALIBU LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |