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Company Information for

MALVASIA LIMITED

The Bridgewater Complex, Canal Street, Liverpool, L20 8AH,
Company Registration Number
12132384
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Malvasia Ltd
MALVASIA LIMITED was founded on 2019-07-31 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Malvasia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALVASIA LIMITED
 
Legal Registered Office
The Bridgewater Complex
Canal Street
Liverpool
L20 8AH
 
Previous Names
BRMCO (248) LIMITED11/09/2019
Filing Information
Company Number 12132384
Company ID Number 12132384
Date formed 2019-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-07-31
Account next due 30/04/2022
Latest return 
Return next due 28/08/2020
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-24 05:47:51
Primary Source:Companies House
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Companies with same name MALVASIA LIMITED
The following companies were found which have the same name as MALVASIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALVASIA AGRO LTD 28 NEW QUARR ROAD TREBOETH SWANSEA SA5 9DH Active - Proposal to Strike off Company formed on the 2021-07-07
MALVASIA BIANCA LTD 59 NORFOLK ROAD SOUTHAMPTON SO15 5AR Active - Proposal to Strike off Company formed on the 2021-07-06
MALVASIA BIANCO LTD 53 GOUGH ROAD YSTALYFERA SWANSEA SA9 2NA Active - Proposal to Strike off Company formed on the 2021-07-06
MALVASIA CONSULTING LIMITED 72 Great Suffolk Street London SE1 0BL Liquidation Company formed on the 2009-09-15
MALVASIA CORPORATION 13837 FAIRWAY BUNKER DR TAMPA FL 33626 Inactive Company formed on the 2016-08-10
MALVASIA DEL LAZIO PTY LTD NSW 2260 Dissolved Company formed on the 2018-04-25
MALVASIA DIRT LTD 115 Theodore Close Oldbury B69 3EF Active - Proposal to Strike off Company formed on the 2021-07-19
MALVASIA GLOBE LTD 9 Granta Mead Close Newport Saffron Walden CB11 3HZ Active - Proposal to Strike off Company formed on the 2021-07-23
MALVASIA INVESTMENTS PTY LTD Active Company formed on the 2014-08-11
MALVASIA INTERNATIONAL CONSULTING, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-06-04
MALVASIA INCORPORATED California Unknown
MALVASIA LLC Delaware Unknown
MALVASIA LIFE LTD 2 Sanderling Way Stowmarket IP14 5FZ Active - Proposal to Strike off Company formed on the 2021-07-23
MALVASIA MANAGEMENT GROUP, LLC 2048 E. 16TH STREET Kings BROOKLYN NY 11229 Active Company formed on the 2014-10-01
MALVASIA NOBLE LTD 13517118: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2021-07-19
MALVASIA PTY LTD Active Company formed on the 2014-05-09
MALVASIA RETURN LTD 13526317: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2021-07-22
MALVASIA RISE LTD 25 Anderson Road Liverpool L21 7NF Active - Proposal to Strike off Company formed on the 2021-07-15
MALVASIA SPRINKLE LTD 13517422: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2021-07-19
MALVASIA STRONG LTD 7 Gosling Grove Downley High Wycombe HP13 5UF Active - Proposal to Strike off Company formed on the 2021-07-19
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
2022-08-30SECOND GAZETTE not voluntary dissolution
2022-08-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-07DS01Application to strike the company off the register
2022-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CATHERINE SWAIN
2022-06-07AP01DIRECTOR APPOINTED MRS SARAH CATHERINE SWAIN
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-20TM02Termination of appointment of Sarah Swain on 2021-08-20
2021-08-20AP03Appointment of Mrs Sarah Swain as company secretary on 2021-08-20
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CATHERINE SWAIN
2021-08-20PSC07CESSATION OF SARAH CATHERINE SWAIN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-14DISS40Compulsory strike-off action has been discontinued
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CATHERINE SWAIN
2019-09-13AP01DIRECTOR APPOINTED MRS SARAH CATHERINE SWAIN
2019-09-13PSC07CESSATION OF SARAH REBECCA ROWLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH REBECCA ROWLAND
2019-09-11RES15CHANGE OF COMPANY NAME 17/09/22
2019-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MALVASIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALVASIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALVASIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2020-07-31

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 MALVASIA LIMITED

Intangible Assets
Patents
We have not found any records of MALVASIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALVASIA LIMITED
Trademarks
We have not found any records of MALVASIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALVASIA 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 (99999 - Dormant Company) as MALVASIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALVASIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALVASIA 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 MALVASIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode L20 8AH