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UNALOME CONSULTING LIMITED

C 101322

Active

Registry information

Registration number
C 101322
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-02-02
Registration date
2022-02-02
Registered office
34
Locality
SAN GILJAN
Postal code
STJ 2043
Country / jurisdiction
Malta · MT
Area of activity
Other financial service activities, except insurance and pension funding n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. JOHN DENIS COLLIER

    25 CROSSWAY, PETTS WOOD, ORPINGTON

    600 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. DAVID MICHAEL PURDY

    2, FLAT 3, ARUNDEL, TERRACE, BRIGHTON

    600 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. JOHN DENIS COLLIER

    25 CROSSWAY, PETTS WOOD, ORPINGTON, BR5 1PF

  • MR. DAVID MICHAEL PURDY

    2, FLAT 3, ARUNDEL, TERRACE, BRIGHTON, BM2 1GA

Representatives · 4

  • MR. JOHN DENIS COLLIERJudicial Representative

    25 CROSSWAY, PETTS WOOD, ORPINGTON, BR5 1PF

  • MR. DAVID MICHAEL PURDYJudicial Representative

    2, FLAT 3, ARUNDEL, TERRACE, BRIGHTON, BM2 1GA

  • MR. JOHN DENIS COLLIERLegal Representative

    25 CROSSWAY, PETTS WOOD, ORPINGTON, BR5 1PF

  • MR. DAVID MICHAEL PURDYLegal Representative

    2, FLAT 3, ARUNDEL, TERRACE, BRIGHTON, BM2 1GA

Other involved parties · 3

  • JONATHAN DESIRAAuditor

    10633

  • MR. JOHN DENIS COLLIERSubscribers

    25 Crossway, Petts Wood · Orpington

  • MR. DAVID MICHAEL PURDYSubscribers

    Flat 3, 2 Arundel, Terrace · Brighton

Registry documents · 10 filed

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_101322/C_101322_D007.pdf

    filed 7 Sept 2026

  • Annual Return

    C_101322/C_101322_D006.pdf

    FY 2024

    filed 27 Aug 2026

  • Change in registered office and/or electronic mail address of a company

    C_101322/C_101322_D005.pdf

    filed 27 Aug 2026

  • Unregistered Documents

    C_101322/C_101322_U004_1.pdf

    filed 28 Mar 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_101322/C_101322_D004.pdf

    filed 24 Mar 2025

  • Annual Return

    C 101322/C_101322_D3_0.pdf

    FY 2023

    filed 19 Aug 2023

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C 101322/C_101322_D2_0.pdf

    filed 12 Oct 2022

  • Memorandum and Articles of Association

    C 101322/C_101322_D1_0.pdf

    filed 2 Feb 2022

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