• UK
  • MALHI FINANCIAL SERVICES LTD - 21 Sutton Square, Hounslow, TW5 0JB, United Kingdom

Company Information

Company registration number
09311399
Company Status
LIVE
Country
United Kingdom
Registered Address
21 Sutton Square
Hounslow
TW5 0JB
21 Sutton Square, Hounslow, TW5 0JB UK

Management

Managing Directors
MALHI, Gucharan Singh

Company Details

Type of Business
ltd
Incorporated
2014-11-14
Age Of Company
2014-11-14 9 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Guch Malhi
Mr Guch Malhi

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Annual Return
Due Date: 2021-11-28
Last Date: 2020-11-14

MALHI FINANCIAL SERVICES LTD Company Description

MALHI FINANCIAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 09311399. Its current trading status is "live". It was registered 2014-11-14. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2020-11-30.It can be contacted at 21 Sutton Square .
More information

Get MALHI FINANCIAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Malhi Financial Services Ltd - 21 Sutton Square, Hounslow, TW5 0JB, United Kingdom

2014-11-14 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • confirmation-statement-with-no-updates (2019-11-15) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-26) - AA

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-23) - AA

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  • accounts-with-accounts-type-dormant (2017-12-24) - AA

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  • confirmation-statement-with-no-updates (2017-11-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-17) - AA

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  • accounts-with-accounts-type-dormant (2016-12-14) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01

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  • incorporation-company (2014-11-14) - NEWINC

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