The Malabar Cotton Company Ltd was founded on 19 December 1983 and are based in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business. Lue, Mylton Vehi, Maxwell, Allan Armour are listed as directors of the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUE, Mylton Vehi | 31 December 2000 | 01 September 2006 | 1 |
| MAXWELL, Allan Armour | 01 September 2006 | 12 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 May 2019 | |
| LIQ14 - N/A | 11 February 2019 | |
| LIQ03 - N/A | 12 November 2018 | |
| RESOLUTIONS - N/A | 13 September 2017 | |
| LIQ02 - N/A | 13 September 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 September 2017 | |
| AD01 - Change of registered office address | 01 September 2017 | |
| MR04 - N/A | 07 July 2017 | |
| CS01 - N/A | 21 November 2016 | |
| MR01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AD01 - Change of registered office address | 23 January 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| MR04 - N/A | 02 April 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| CH01 - Change of particulars for director | 02 December 2013 | |
| AD04 - Change of location of company records to the registered office | 02 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 06 November 2012 | |
| AD01 - Change of registered office address | 30 October 2012 | |
| TM02 - Termination of appointment of secretary | 14 December 2011 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 395 - Particulars of a mortgage or charge | 13 January 2009 | |
| 395 - Particulars of a mortgage or charge | 13 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2008 | |
| AA - Annual Accounts | 11 November 2008 | |
| 395 - Particulars of a mortgage or charge | 27 June 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 353 - Register of members | 16 January 2008 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 1998 | |
| AA - Annual Accounts | 24 July 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 27 August 1996 | |
| 395 - Particulars of a mortgage or charge | 11 July 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
| 363s - Annual Return | 16 February 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 288 - N/A | 15 September 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 16 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 March 1994 | |
| 395 - Particulars of a mortgage or charge | 18 November 1993 | |
| 363s - Annual Return | 18 May 1993 | |
| 363a - Annual Return | 22 February 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| AA - Annual Accounts | 06 July 1992 | |
| 287 - Change in situation or address of Registered Office | 10 June 1992 | |
| AA - Annual Accounts | 12 April 1991 | |
| 287 - Change in situation or address of Registered Office | 11 February 1991 | |
| 363x - Annual Return | 09 February 1991 | |
| 287 - Change in situation or address of Registered Office | 14 November 1990 | |
| 288 - N/A | 14 November 1990 | |
| AA - Annual Accounts | 30 May 1990 | |
| 395 - Particulars of a mortgage or charge | 16 May 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 March 1990 | |
| 363 - Annual Return | 07 March 1989 | |
| AA - Annual Accounts | 07 February 1989 | |
| PUC 2 - N/A | 13 October 1988 | |
| 287 - Change in situation or address of Registered Office | 06 October 1988 | |
| AA - Annual Accounts | 06 September 1988 | |
| CERTNM - Change of name certificate | 24 February 1988 | |
| 363 - Annual Return | 24 February 1988 | |
| CERTNM - Change of name certificate | 24 February 1988 | |
| 363 - Annual Return | 16 December 1986 | |
| 363 - Annual Return | 16 December 1986 | |
| 363 - Annual Return | 16 December 1986 | |
| 363 - Annual Return | 16 December 1986 | |
| 287 - Change in situation or address of Registered Office | 16 December 1986 | |
| AA - Annual Accounts | 18 November 1986 | |
| AA - Annual Accounts | 18 November 1986 | |
| NEWINC - New incorporation documents | 19 December 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 November 2016 | Fully Satisfied |
N/A |
| Debenture | 14 February 2013 | Outstanding |
N/A |
| Composite guarantee and debenture | 05 January 2009 | Outstanding |
N/A |
| Debenture | 05 January 2009 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 24 June 2008 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 09 July 1996 | Fully Satisfied |
N/A |
| Charge over credit balances | 05 November 1993 | Fully Satisfied |
N/A |
| Gurantee & debenture | 09 May 1990 | Fully Satisfied |
N/A |
