MANDARIN 1 LIMITED

Key Data

Status

Dissolved

Company No.

06711283

Incorporation date

29/09/2008

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2008)

17/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2013

Return of final meeting in a members' voluntary winding up

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02/09/2013

Register inspection address has been changed

View PDF (2 pages)

02/09/2013

Registered office address changed from Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 2013-09-03

View PDF (2 pages)

01/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2013

Resolutions

View PDF (1 pages)

01/09/2013

Declaration of solvency

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27/02/2013

Group of companies' accounts made up to 2012-08-31

View PDF (34 pages)

27/02/2013

Termination of appointment of Alan John Bowkett as a director on 2013-02-28

View PDF (1 pages)

24/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

22/08/2012

Appointment of Mr John Davies as a secretary on 2012-08-23

View PDF (1 pages)

22/08/2012

Termination of appointment of Trevor Lindsay Green as a secretary on 2012-08-23

View PDF (1 pages)

29/01/2012

Group of companies' accounts made up to 2011-08-31

View PDF (34 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

24/03/2011

Group of companies' accounts made up to 2010-08-31

View PDF (36 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

04/03/2010

Group of companies' accounts made up to 2009-08-31

View PDF (36 pages)

03/03/2010

Termination of appointment of Howard Phillips as a director

View PDF (1 pages)

11/02/2010

Appointment of Alan John Bowkett as a director

View PDF (3 pages)

02/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (15 pages)

10/05/2009

S-div

View PDF (1 pages)

08/05/2009

S-div

View PDF (1 pages)

06/05/2009

Director appointed jeremy michael jorgen malherbe jensen

View PDF (5 pages)

06/05/2009

Appointment Terminate, Director Ball Logged Form

View PDF (2 pages)

28/04/2009

Ad 24/04/09 gbp si [email protected]=8008944.4 gbp ic 3/8008947.4

View PDF (4 pages)

27/04/2009

Resolutions

View PDF (9 pages)

27/04/2009

Gbp nc 100/16000000 20/04/09

View PDF (1 pages)

27/04/2009

Appointment Terminated Director michael ball

View PDF (1 pages)

27/04/2009

Memorandum and Articles of Association

View PDF (58 pages)

26/04/2009

Appointment Terminated Director paul newcombe

View PDF (1 pages)

26/04/2009

Appointment Terminated Secretary hackwood secretaries LIMITED

View PDF (1 pages)

26/04/2009

Accounting reference date shortened from 30/09/2009 to 31/08/2009

View PDF (1 pages)

26/04/2009

Ad 20/04/09 gbp si 2@1=2 gbp ic 1/3

View PDF (2 pages)

26/04/2009

Resolutions

View PDF (26 pages)

26/04/2009

Registered office changed on 27/04/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

26/04/2009

Director appointed howard peter stewart phillips

View PDF (2 pages)

26/04/2009

Director appointed michael david ball

View PDF (3 pages)

26/04/2009

Secretary appointed trevor lindsay green

View PDF (2 pages)

23/04/2009

Certificate of change of name

View PDF (4 pages)

08/01/2009

Director appointed paul alan newcombe

View PDF (2 pages)

08/01/2009

Appointment Terminated Director stephen blackshaw

View PDF (1 pages)

29/09/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Group

Last made up date

30/08/2012

Next account date

30/08/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	29/09/2008 - 19/04/2009	32
Phillips, Howard Peter Stewart	Director	20/04/2009 - 23/02/2010	81
Alan John Bowkett	Director	25/01/2010 - 27/02/2013	25
Newcombe, Paul Alan	Director	08/01/2009 - 19/04/2009	234
Ball, Michael David	Director	19/04/2009 - 22/04/2009	107

Persons with Significant Control

No PSC data available.

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Description

About MANDARIN 1 LIMITED

MANDARIN 1 LIMITED is an(a) Dissolved company incorporated on 29/09/2008 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANDARIN 1 LIMITED?

MANDARIN 1 LIMITED is currently Dissolved. It was registered on 29/09/2008 and dissolved on 17/03/2014.

Where is MANDARIN 1 LIMITED located?

MANDARIN 1 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MANDARIN 1 LIMITED do?

MANDARIN 1 LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for MANDARIN 1 LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved following liquidation.