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Company Information for

MALMO 2 LIMITED

CROSSWALL, LONDON, EC3N,
Company Registration Number
06939671
Private Limited Company
Dissolved

Dissolved 2016-07-20

Company Overview

About Malmo 2 Ltd
MALMO 2 LIMITED was founded on 2009-06-19 and had its registered office in Crosswall. The company was dissolved on the 2016-07-20 and is no longer trading or active.

Key Data
Company Name
MALMO 2 LIMITED
 
Legal Registered Office
CROSSWALL
LONDON
 
Filing Information
Company Number 06939671
Date formed 2009-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-07-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-08-09 19:05:13
Primary Source:Companies House
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Company Officers of MALMO 2 LIMITED

Current Directors
Officer Role Date Appointed
DANIEL BRUCE HARRIS
 Director 2009-06-19
JOHN ERIC HARRIS
 Director 2009-09-26
ANDREW DAVID ROSE
 Director 2010-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BRUCE HARRIS LONDON IRON WORKS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DANIEL BRUCE HARRIS V10 BURNT OAK LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
DANIEL BRUCE HARRIS EASTERN IRON WORKS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
DANIEL BRUCE HARRIS KEREN HAYESOD - UNITED ISRAEL APPEAL UK Director 2016-08-17 CURRENT 2016-08-17 Active
DANIEL BRUCE HARRIS WOODGRANGE FOREST LIMITED Director 2015-02-23 CURRENT 2015-02-23 Liquidation
DANIEL BRUCE HARRIS GENE ANALYSIS LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2015-07-07
DANIEL BRUCE HARRIS IRON WORKS DEVELOPMENTS LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
DANIEL BRUCE HARRIS LUKLA LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
DANIEL BRUCE HARRIS WH HOLDING LIMITED Director 2010-08-09 CURRENT 2006-11-09 Active
DANIEL BRUCE HARRIS KINETIK VITALITY LIMITED Director 2009-04-24 CURRENT 2009-04-09 Active
DANIEL BRUCE HARRIS KINETIK MEDICAL DEVICES LIMITED Director 2009-01-21 CURRENT 2008-12-22 Active
DANIEL BRUCE HARRIS COUDRAY LIMITED Director 2007-10-09 CURRENT 2007-10-08 Dissolved 2014-02-25
DANIEL BRUCE HARRIS HAMSARD 3150 LIMITED Director 2007-10-04 CURRENT 2007-10-03 Dissolved 2016-03-08
ANDREW DAVID ROSE EASTERN IRON WORKS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
ANDREW DAVID ROSE WOODGRANGE FOREST LIMITED Director 2015-02-23 CURRENT 2015-02-23 Liquidation
ANDREW DAVID ROSE COUDRAY LIMITED Director 2007-10-09 CURRENT 2007-10-08 Dissolved 2014-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2016
2016-04-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2015-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-164.20STATEMENT OF AFFAIRS/4.19
2014-08-12AA31/03/14 TOTAL EXEMPTION FULL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2201000
2014-06-19AR0119/06/14 FULL LIST
2013-08-05AA31/03/13 TOTAL EXEMPTION FULL
2013-06-20AR0119/06/13 FULL LIST
2013-06-07SH0115/04/13 STATEMENT OF CAPITAL GBP 2201000
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC HARRIS / 31/01/2013
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE REGENTS PARK LONDON GREATER LONDON NW1 4QS
2012-07-23AA31/03/12 TOTAL EXEMPTION FULL
2012-07-10AR0119/06/12 FULL LIST
2012-04-30SH0128/03/12 STATEMENT OF CAPITAL GBP 2001000
2012-04-11RES01ADOPT ARTICLES 28/03/2012
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE HARRIS / 07/11/2011
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-19AR0119/06/11 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROSE / 01/02/2011
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROSE / 01/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE HARRIS / 01/02/2011
2010-10-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-05AR0119/06/10 FULL LIST
2010-03-09AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2010-02-26AP01DIRECTOR APPOINTED ANDREW DAVID ROSE
2009-10-16AP01DIRECTOR APPOINTED JOHN ERIC HARRIS
2009-10-02RES01ADOPT ARTICLES 26/09/2009
2009-10-0288(2)AD 26/09/09 GBP SI 999@1=999 GBP IC 1/1000
2009-08-01287REGISTERED OFFICE CHANGED ON 01/08/2009 FROM THE WATERFRONT ELSTREE ROAD ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3BS
2009-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MALMO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-11
Appointment of Liquidators2015-03-30
Resolutions for Winding-up2015-03-30
Meetings of Creditors2015-03-03
Fines / Sanctions
No fines or sanctions have been issued against MALMO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALMO 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 MALMO 2 LIMITED

Intangible Assets
Patents
We have not found any records of MALMO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALMO 2 LIMITED
Trademarks
We have not found any records of MALMO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALMO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as MALMO 2 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MALMO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMALMO 2 LIMITEDEvent Date2015-03-24
Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB . : For further details contact: Claire Kennedy, Tel: 0207 702 9775.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMALMO 2 LIMITEDEvent Date2015-03-24
At a General Meeting of the above-named Company, duly convened, and held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London EC3N 2LB on 24 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been resolved the Company be wound up voluntarily and that Cameron Gunn and Simon Harris and Mark Supperstone , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB , (IP Nos 9362, 9734 and 11372) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and are to act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Cameron Gunn, Mark Supperstone and Simon Harris as Joint Liquidators. For further details contact: Claire Kennedy, Tel: 0207 702 9775. Andrew David Rose , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyMALMO 2 LIMITEDEvent Date2015-03-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final meetings of the members and creditors of Malmo 2 Limited will be held at the offices of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB on 04 April 2016 at 10.00 am and 10.30 am for the purpose of receiving an account from the Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators receive their release. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be returned to the offices of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 24 March 2015 Office Holder details: Cameron Gunn , (IP No. 9362) and Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . Further details contact: Evelyn Sanchez, Email: Evelyn.sanchez@resolvegroupuk.com Cameron Gunn , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMALMO 2 LIMITEDEvent Date2015-02-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB on 24 March 2015 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the Act. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB , no later than 12 noon on 23 March 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact: Clare Kennedy, Tel: 0207 702 9775.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALMO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALMO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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