MALONEY'S RETAIL STORES LIMITED

dissolved Company number 05654543

Private Limited by Shares · Incorporated on 14th Dec 2005 · Closed on 25th Mar 2025

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SIC code: 99999
Registered office: Gravesend, DA11 0QQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MALONEY'S RETAIL STORES LIMITED is a private limited by shares company based in Gravesend. It was incorporated on 14th Dec 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

15 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Gravesend (DA) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in DA11 0QQ £315,000 as of 20th Nov 2023 View postcode page

Average price (all time) £192,873

Average price (since 2016) £268,100

Property sales recorded 23

Property sales since 2016 11

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pamilla Cheema	Secretary	30th Nov 2018	This company	Not recorded	—
Surjit Cheema	Director	30th Nov 2018	This company	British	—

Other companies at this address

View all 14

Company	Number	Incorporated	Status
UNION BUSINESS FINANCE LIMITED	07478228	23rd Dec 2010	active
LONGMEADOW LIMITED	07357650	26th Aug 2010	active
COMMERCIAL SOLUTIONS LIMITED	05697137	3rd Feb 2006	active
SPRAYED CONCRETE LIMITED	05515877	21st Jul 2005	active
LEABRAND LIMITED	05207282	16th Aug 2004	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Dec 2005
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

14th Dec 2005 Company incorporated
14th Dec 2005 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
14th Dec 2005 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
14th Dec 2005 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Dec 2005 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Dec 2005 Vince Maloney appointed as Director
14th Dec 2005 Tracey Maloney appointed as Secretary
27th Nov 2006 Tracey Maloney resigned as Secretary
27th Nov 2006 Dennis Maloney appointed as Secretary
30th Nov 2018 Surjit Cheema appointed as Director
30th Nov 2018 Vince Maloney resigned as Director
30th Nov 2018 Pamilla Cheema appointed as Secretary
30th Nov 2018 Dennis Maloney resigned as Secretary
29th Oct 2024 Confirmation statement made up

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