JONATHAN MALPASS LIMITED

Company 04664722 • Liquidation In liquidation • Private limited company
Company age
23 years

Company overview

Incorporation date
12 February 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • Andrew Selby

Insolvency notices

  1. 13 August 2026

    Meetings of Creditors

    Andrew Selby

    Read the notice →
  2. 27 August 2026

    Appointment of Liquidators

    Read the notice →
  3. 27 August 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

JONATHAN MALPASS LIMITED is a private limited company incorporated on 12 February 2003, with its registered office in London. Companies House lists its business as photographic activities not elsewhere classified. Its most recent accounts were made up to 28 February 2025.

On 13 August 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Andrew Selby. On 27 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 27 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 29 November 2025. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

EXPEDIUM LIMITED, 239 Regents Park Road Gable House, London, N3 3LF

Industry classification (SIC codes)

74209

Officers & directors (4)

MALPASS, Patricia Gillian

Secretary

Appointed: 12 February 2003

Active

MALPASS, Jonathan Giles

Director

Appointed: 12 February 2003

Active

WATERLOW SECRETARIES LIMITED

Nominee Secretary

Appointed: 12 February 2003 • Resigned: 12 February 2003

WATERLOW NOMINEES LIMITED

Nominee Director

Appointed: 12 February 2003 • Resigned: 12 February 2003

Recent filing history (68)

3 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

3 September 2026

Statement of affairs

Insolvency • Form LIQ02

3 September 2026

Resolutions

Resolution • Form RESOLUTIONS

2 September 2026

Registered office address changed from 1st Floor, Gallery Court 28 Arcadia Avenue London N3 2FG England to 239 Regents Park Road Gable House London N3 3LF on 2 September 2026

Address • Form AD01

19 August 2026

Notification of Jonathan Giles Malpass as a person with significant control on 11 February 2017

Persons with significant control • Form PSC01

10 August 2026

Confirmation statement made on 11 February 2026 with no updates

Confirmation statement • Form CS01

10 August 2026

Change of details for Mr Jonathan Malpass as a person with significant control on 9 August 2026

Persons with significant control • Form PSC04

14 July 2026

Director's details changed for Mr Jonathan Malpass on 12 February 2003

Officers • Form CH01

17 June 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

17 June 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

26 May 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

29 November 2025

Total exemption full accounts made up to 28 February 2025

Accounts • Form AA

8 July 2025

Registered office address changed from No 2 Accommodation Road London NW11 8ED to 1st Floor, Gallery Court 28 Arcadia Avenue London N3 2FG on 8 July 2025

Address • Form AD01

31 March 2025

Confirmation statement made on 11 February 2025 with no updates

Confirmation statement • Form CS01

29 November 2024

Total exemption full accounts made up to 29 February 2024

Accounts • Form AA

Persons with significant control (2)

Mr Jonathan Malpass

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 11 February 2017

Mr Jonathan Giles Malpass

Individual

Ownership of shares – 75% or more

Notified: 11 February 2017

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 21 August 2026

Practitioners:

Alan Simon - Gable House, 239 Regents Park Road

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 25 February 2027

Additional information

Has charges No
Super secure PSCs No