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MALIARDO GIOIELLI LTD

Low
Company·GB
JSON / MCP View network
Status
liquidation
Incorporated
2012-11-05
Legal form
ltd
Activity
47990
Registered office
Suite 2 The Offices, 53 King Street, Manchester, M2 4LQ

MALIARDO GIOIELLI LTD is a ltd registered in GB, incorporated 2012-11-05 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Daniel Ejiro Bakpabeneficial owner 100%→MALIARDO GIOIELLI LTD
  2. 1Mr Daniel Ejiro Bakpabeneficial owner 87.5%→MALIARDO GIOIELLI LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
08280238
Status
liquidation
Type
ltd
Incorporated
2012-11-05
Registered office
Suite 2 The Offices, 53 King Street, Manchester, M2 4LQ
SIC
47990
Officers · 1 active
  • BAKPA, Daniel Ejiro
    director · British · appt 2022-10-11
  • BAKPA, Afoke(resigned)
    secretary · appt 2020-05-29
  • OMENE, Afoke Benedicta(resigned)
    secretary · appt 2012-11-05
  • OYEMOGUM, Kemdi Benson(resigned)
    secretary · appt 2020-07-20
  • OYEMOGUM, Kemdi Benson Eboagu(resigned)
    secretary · appt 2017-01-16
  • BAKPA, Daniel Ejiro(resigned)
    director · British · appt 2012-11-05
  • OYEMOGUM, Kemdi Benson Eboagu(resigned)
    director · British · appt 2012-11-09
  • OYEMOGUM, Kemdi Benson(resigned)
    director · British · appt 2012-11-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2021-11-30
Accounts due
2023-08-31overdue
Confirmation stmt due
2023-11-18overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MALIARDO GIOIELLI LTD. Notes are community-contributed leads, not verified facts.

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