About

Registered Number: 09911627
Date of Incorporation: 10/12/2015 (8 years and 6 months ago)
Company Status: Liquidation
Registered Address: FRP ADVISORY LLP, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex, CM13 3BE

 

Based in Essex, Malbec Topco Ltd was registered on 10 December 2015. There are 2 directors listed as Godik, Zeev, Johnson, Luke Oliver for the organisation at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODIK, Zeev 15 January 2016 09 November 2017 1
JOHNSON, Luke Oliver 03 November 2017 14 November 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 October 2019
WU04 - N/A 23 November 2018
AD01 - Change of registered office address 13 November 2018
COCOMP - Order to wind up 05 October 2018
TM01 - Termination of appointment of director 09 May 2018
AP01 - Appointment of director 29 January 2018
CS01 - N/A 20 December 2017
TM01 - Termination of appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
TM01 - Termination of appointment of director 13 November 2017
AP01 - Appointment of director 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
AA - Annual Accounts 30 September 2017
RP04SH01 - N/A 11 April 2017
RP04TM01 - N/A 03 April 2017
TM01 - Termination of appointment of director 08 March 2017
AP01 - Appointment of director 08 March 2017
CS01 - N/A 22 December 2016
SH01 - Return of Allotment of shares 16 May 2016
AP01 - Appointment of director 06 May 2016
AD01 - Change of registered office address 14 April 2016
RESOLUTIONS - N/A 29 January 2016
SH01 - Return of Allotment of shares 29 January 2016
SH10 - Notice of particulars of variation of rights attached to shares 29 January 2016
SH08 - Notice of name or other designation of class of shares 29 January 2016
AP01 - Appointment of director 29 January 2016
AP01 - Appointment of director 29 January 2016
NEWINC - New incorporation documents 10 December 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.