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MAHADEO FINANCIAL SERVICES LIMITED

MAHADEO FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAHADEO FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04598678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAHADEO FINANCIAL SERVICES LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MAHADEO FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    47 Hazelgrove Road
    Haywards Heath
    RH16 3PH West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAHADEO FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MAHADEO FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Notification of Rishi Mahadeo as a person with significant control on Dec 05, 2018

    		2 pagesPSC01

    Confirmation statement made on Nov 22, 2018 with updates

    		4 pagesCS01

    Cessation of Hemraj Mahadeo as a person with significant control on Dec 05, 2018

    		1 pagesPSC07

    Termination of appointment of Hemraj Mahadeo as a secretary on Dec 05, 2018

    		1 pagesTM02

    Termination of appointment of Hemraj Mahadeo as a director on Dec 05, 2018

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Rishi Mahadeo on Dec 14, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of MAHADEO FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHADEO, Rishi
    47 Hazelgrove Road
    RH16 3PH Haywards Heath
    West Sussex
    		Director
    47 Hazelgrove Road
    RH16 3PH Haywards Heath
    West Sussex
    		United KingdomBritishAccountant86034230001
    MAHADEO, Hemraj
    47 Hazelgrove Road
    RH16 3PH Haywards Heath
    West Sussex
    		Secretary
    47 Hazelgrove Road
    RH16 3PH Haywards Heath
    West Sussex
    		BritishAccountant86034110001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    MAHADEO, Hemraj
    47 Hazelgrove Road
    RH16 3PH Haywards Heath
    West Sussex
    		Director
    47 Hazelgrove Road
    RH16 3PH Haywards Heath
    West Sussex
    		EnglandBritishAccountant86034110001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAHADEO FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rishi Mahadeo
    Church Lane
    Edingale
    B79 9JD Tamworth
    2
    England
    		Dec 05, 2018
    Church Lane
    Edingale
    B79 9JD Tamworth
    2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Hemraj Mahadeo
    47 Hazelgrove Road
    Haywards Heath
    RH16 3PH West Sussex
    		Apr 06, 2016
    47 Hazelgrove Road
    Haywards Heath
    RH16 3PH West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0