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MANTICORE HOLDINGS LIMITED

MANTICORE HOLDINGS LIMITED

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

    • Overview

    Company NameMANTICORE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06332087
    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 MANTICORE HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MANTICORE HOLDINGS LIMITED located?

    Registered Office Address
    55 Church Road
    Wimbledon
    SW19 5DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANTICORE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MANTICORE HOLDINGS 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

    		3 pagesDS01
    A5XH1HTC

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

    		3 pagesAA
    X5GM3FCZ

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01
    X5D9M63N

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

    		3 pagesAA
    X4I9IUHU

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    		SH01
    X4D24J56

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

    		3 pagesAA
    X3HIN77S

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1
    		SH01
    X3FHRQOG

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

    		3 pagesAA
    X2HXW2O8

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2013

    Statement of capital on Aug 04, 2013

    • Capital: GBP 1
    		SH01
    X2E2APGB

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA
    X1IJEQ3A

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		3 pagesAR01
    X1HJ7TA2

    Termination of appointment of Robert Sharp as a director

    		1 pagesTM01
    X1EE3FGA

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA
    XVG2MXXQ

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		3 pagesAR01
    XH4T7WO2

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA
    XGCW1NS1

    Annual return made up to Aug 02, 2010 with full list of shareholders

    		3 pagesAR01
    X381HMYA

    Director's details changed for Mr Robert William Sharp on Aug 02, 2010

    		2 pagesCH01
    X381FMY8

    Director's details changed for Valeriy Valentinovitch Smirnov on Aug 02, 2010

    		2 pagesCH01
    X381GMY9

    Appointment of Mr Valeriy Valentinovich Smirnov as a secretary

    		1 pagesAP03
    XI216KJR

    Termination of appointment of Aci Secretaries Limited as a secretary

    		1 pagesTM02
    XUGCFGXB

    Registered office address changed from * 27 Holywell Row London EC2A 4JB* on Jan 19, 2010

    		1 pagesAD01
    AI2LFGOY

    legacy

    		3 pages363a
    XC74GDAN

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA
    XN6S2AYS
    View All Filings

    Who are the officers of MANTICORE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMIRNOV, Valeriy Valentinovich
    Church Road
    Wimbledon
    SW19 5DQ London
    55
    		Secretary
    Church Road
    Wimbledon
    SW19 5DQ London
    55
    		151716280001
    SMIRNOV, Valeriy Valentinovitch
    Church Road
    Wimbledon
    SW19 5DQ London
    55
    		Director
    Church Road
    Wimbledon
    SW19 5DQ London
    55
    		EnglandBritishConsultant148439060001
    ACI SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Secretary
    7 Leonard Street
    EC2A 4AQ London
    		104746730001
    KING, John Anthony
    Deacons Way
    SG5 2UF Hitchin
    10
    Hertfordshire
    		Director
    Deacons Way
    SG5 2UF Hitchin
    10
    Hertfordshire
    		United KingdomBritishConsultant62812060002
    SHARP, Robert William
    Church Road
    Wimbledon
    SW19 5DQ London
    55
    		Director
    Church Road
    Wimbledon
    SW19 5DQ London
    55
    		JerseyBritishAccountant108383750002
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		900027730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANTICORE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Valeriy Valentinovitch Smirnov
    Church Road
    Wimbledon
    SW19 5DQ London
    55
    		Apr 06, 2016
    Church Road
    Wimbledon
    SW19 5DQ London
    55
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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