MANDARIN CONSULTING LIMITED
Overview
| Company Name | MANDARIN CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06319053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANDARIN CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MANDARIN CONSULTING LIMITED located?
| Registered Office Address | C/O Moorfields 82 St John Street EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANDARIN CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDARIN RECRUITMENT LIMITED | Sep 17, 2007 | Sep 17, 2007 |
| MANDARIN RECRUITMENT COMPANY LIMITED | Jul 20, 2007 | Jul 20, 2007 |
What are the latest accounts for MANDARIN CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for MANDARIN CONSULTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2022 |
What are the latest filings for MANDARIN CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 18 pages | AM23 | ||
Administrator's progress report | 18 pages | AM10 | ||
Administrator's progress report | 15 pages | AM10 | ||
Administrator's progress report | 14 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 24 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 70 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to C/O Moorfields 82 st John Street London EC1M 4JN on Mar 08, 2023 | 2 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 063190530001, created on Mar 04, 2021 | 41 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julian Henry Malins as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||
Termination of appointment of Westcliffe Business Services Limited as a secretary on Dec 17, 2018 | 2 pages | TM02 | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MANDARIN CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECKHAM, David Spencer | Director | Vicarage Court Vicarage Gate W8 4HF London 36 | England | British | 138254230001 | |||||||||
| WALEY, Carrie Kwan | Director | Vicarage Court Vicarage Gate W8 4HF London 36 United Kingdom | United Kingdom | British | 82798290003 | |||||||||
| WALEY, Eric Richard Thomas | Director | Grove Road BH1 3AW Bournemouth G1 Princess Gate United Kingdom | United Kingdom | British | 244625430001 | |||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| WESTCLIFFE BUSINESS SERVICES LIMITED | Secretary | Hamlet Court Road SS0 7LP Westcliff On Sea 114 Essex |
| 83949430001 | ||||||||||
| MALINS, Julian Henry | Director | 3 Langley Avenue KT6 6QH Surbiton Surrey | United Kingdom | British | 88691710001 | |||||||||
| VAUGHAN, Oliver John | Director | 20 Phillimore Gardens W8 7QE London | England | British | 3418760001 | |||||||||
| VAUGHAN, Thomas Francis | Director | 4 Pembroke Villas Kensington W8 6PG London | United Kingdom | British | 3418770001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MANDARIN CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Spencer Peckham | Apr 06, 2016 | Vicarage Court Vicarage Gate W8 4HF London 36 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Carrie Kwan Waley | Apr 06, 2016 | Vicarage Court Vicarage Gate W8 4HF London 36 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MANDARIN CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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