MALEE CHERIE LTD
15/25 ST. PATRICK SQUARE, EDINBURGH EH8 9EZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC666053
- Last Updated: 01 Dec 2021
Company Profile
MALEE CHERIE LTD was incorporated on Thursday, July 2, 2020 as a Private Limited Company with registered address in EDINBURGH. MALEE CHERIE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 4 months and 13 days.
| Name | MALEE CHERIE LTD |
|---|---|
| Company number | SC666053 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15/25 ST. PATRICK SQUARE EDINBURGH EH8 9EZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Natthanit Ralue Nationality: Thai |
Dates: Thursday, July 2, 2020 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eric Arens Nationality: Belgian |
Dates: Thursday, July 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 02 April 2022, (-958 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALEE CHERIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALEE CHERIE LTD | 02 Jul 2020 |