MANDACO 762 LIMITED
Overview
| Company Name | MANDACO 762 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08346572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANDACO 762 LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MANDACO 762 LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANDACO 762 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILGOUR LIMITED | Jun 12, 2013 | Jun 12, 2013 |
| MANDACO 762 LIMITED | Jan 04, 2013 | Jan 04, 2013 |
What are the latest accounts for MANDACO 762 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MANDACO 762 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 20, 2024 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 20, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 20, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 20, 2021 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on Jan 30, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2019
| 3 pages | SH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 14 Savile Row London W1S 3JN to Tower Bridge House St Katharine's Way London E1W 1DD on Jun 11, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Martin Graeme Angus on May 17, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Monica Man Ling Tsui on May 17, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of No.14 Savile Row Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Director's details changed for Monica Man Ling Tsui on Sep 03, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony Paul Yusuf as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MANDACO 762 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGUS, Martin Graeme | Director | Alexandra House 18 Chater Road Central 33/F, Hong Kong | Hong Kong | British | 183535930001 | |||||||||
| TSUI, Monica Man Ling | Director | Alexandra House 18 Chater Road Central 33/F, Hong Kong | Hong Kong | Canadian | 183853960002 | |||||||||
| LEWIS, Ian | Secretary | Savile Row W1S 3JN London 14 United Kingdom | 184699000001 | |||||||||||
| ACUITY SECRETARIES LIMITED | Secretary | c/o Acuity Legal Limited Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 United Kingdom |
| 79080870001 | ||||||||||
| BERRY, Stephen Richard | Director | Savile Row W1S 3JN London 14 United Kingdom | United Kingdom | British | 117104600001 | |||||||||
| HEFER, Giles William Andrew | Director | Savile Row W1S 3JN London 14 United Kingdom | South Africa | Belgian | 90684690001 | |||||||||
| YUSUF, Anthony Paul | Director | Savile Row W1S 3JN London 14 United Kingdom | England | British | 63351590004 | |||||||||
| M AND A NOMINEES LIMITED | Director | c/o Acuity Legal Limited Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 United Kingdom |
| 95637510001 |
Who are the persons with significant control of MANDACO 762 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No.14 Savile Row Limited | Apr 06, 2016 | Road Town 957 Tortola Offshore Incorporations Centre British Virgin Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MANDACO 762 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MANDACO 762 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 23, 2013 Delivered On Oct 04, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MANDACO 762 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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