co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAHIKI COCONUT COMPANY LIMITED

MAHIKI COCONUT COMPANY LIMITED

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

    • Overview

    Company NameMAHIKI COCONUT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07687831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAHIKI COCONUT COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAHIKI COCONUT COMPANY LIMITED located?

    Registered Office Address
    5TH FLOOR
    Grove House 248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of MAHIKI COCONUT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAHIKI COCONUT RUM COMPANY LIMITEDJun 29, 2011Jun 29, 2011

    What are the latest accounts for MAHIKI COCONUT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MAHIKI COCONUT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		19 pagesWU15

    Progress report in a winding up by the court

    		17 pagesWU07

    Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Grove House 248a Marylebone Road London NW1 6BB on Jul 12, 2019

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 28, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Andrew Torrance as a director on Aug 28, 2018

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Piers Benedict Adam as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 29, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Sep 27, 2016

    • Capital: GBP 127.02
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 28, 2016

    • Capital: GBP 145.18
    		3 pagesSH01

    Appointment of Andrew Torrance as a director on Jan 01, 2017

    		2 pagesAP01

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

    		4 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2016

    Statement of capital on Aug 10, 2016

    • Capital: GBP 125
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 125
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 125
    		SH01
    View All Filings

    Who are the officers of MAHIKI COCONUT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Piers Benedict
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		United KingdomBritishDirector113326130001
    HOUSE, Nicholas Martin
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		EnglandBritishDirector132422420001
    TORRANCE, Andrew
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		United KingdomBritishDirector204574650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAHIKI COCONUT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piers Benedict Adam
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Apr 06, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MAHIKI COCONUT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2021Conclusion of winding up
    Dec 19, 2018Petition date
    Mar 04, 2019Commencement of winding up
    Jul 27, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Richard John
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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