MAN GROUP UK HOLDINGS LIMITED
Overview
| Company Name | MAN GROUP UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06238078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAN GROUP UK HOLDINGS LIMITED?
- (7487) /
Where is MAN GROUP UK HOLDINGS LIMITED located?
| Registered Office Address | Sugar Quay Lower Thames Street EC3R 6DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAN GROUP UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for MAN GROUP UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr. David Alan Browne on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Roberts as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Kevin James Patrick Hayes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Lawrence Clarke on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of MAN GROUP UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, David Alan | Director | Sugar Quay Lower Thames Street EC3R 6DU London | England | Irish | Manager | 85618000001 | ||||
| CLARKE, Peter Lawrence | Director | Sugar Quay Lower Thames Street EC3R 6DU London | England | British | Solicitor | 47698520003 | ||||
| HAYES, Kevin James Patrick | Director | Sugar Quay Lower Thames Street EC3R 6DU London | United Kingdom | British | Manager | 123376960003 | ||||
| ROBERTS, Andrew James | Secretary | 36 Rookswood GU34 2LD Alton Hampshire | Other | 104126110002 | ||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | Company Secretary | 27554930001 | |||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| FINK, Stanley, Lord | Director | 13 The Broadwalk HA6 2XF Northwood Middlesex | England | British | Chartered Accountant | 118515860001 | ||||
| MCGRATH, Harvey Andrew, Sir | Director | 27 Melbury Road W14 8AB London | England | British | Chairman | 23413970003 | ||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
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