MANDARIN ORIENTAL FINANCE (UK) LTD.

Key Data

Status

Dissolved

Company No.

05990930

Incorporation date

07/11/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/11/2006)

26/04/2022

Final Gazette dissolved via voluntary strike-off

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08/02/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2022

Application to strike the company off the register

View PDF (2 pages)

07/12/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

04/10/2021

Appointment of Mr Alasdair David Murray as a director on 2021-10-01

View PDF (2 pages)

04/10/2021

Termination of appointment of Jillian Margaret Kluge as a director on 2021-09-30

View PDF (1 pages)

13/09/2021

Appointment of Mr Syung Hwa Matthew David Bishop as a director on 2021-09-01

View PDF (2 pages)

13/09/2021

Director's details changed for Mr Alexander Nicholas Kwok Wing Li on 2021-09-13

View PDF (2 pages)

10/09/2021

Termination of appointment of Craig Alan Beattie as a director on 2021-08-31

View PDF (1 pages)

11/05/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

07/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2021

Appointment of Mandarin Oriental Hotel Group Limited as a secretary on 2020-12-14

View PDF (3 pages)

14/12/2020

Registered office address changed from 3 Lombard Street London EC3V 9AQ to 5th Floor 110 High Holborn London WC1V 6JS on 2020-12-14

View PDF (1 pages)

14/12/2020

Termination of appointment of Matheson & Co Limited as a secretary on 2020-12-14

View PDF (1 pages)

25/09/2020

Appointment of Ms Jillian Margaret Kluge as a director on 2020-09-07

View PDF (2 pages)

25/09/2020

Termination of appointment of Philippe Alexandre Protto as a director on 2020-09-07

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

14/05/2020

Director's details changed for Mr Christoph Mares on 2020-05-08

View PDF (2 pages)

13/05/2020

Director's details changed for Mr Craig Alan Beattie on 2020-05-08

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

14/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

13/11/2018

Appointment of Mr Craig Alan Beattie as a director on 2018-11-01

View PDF (2 pages)

13/11/2018

Termination of appointment of Charles Stuart Dickie as a director on 2018-10-31

View PDF (1 pages)

25/07/2018

Appointment of Mr Alexander Nicholas Kwok Wing Li as a director on 2018-07-16

View PDF (2 pages)

25/07/2018

Termination of appointment of Hamish Andrew Ross as a director on 2018-07-16

View PDF (1 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

09/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

15/03/2018

Director's details changed for Mr Christoph Mares on 2018-01-16

View PDF (2 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

08/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

04/05/2017

Director's details changed for Mr Hamish Andrew Ross on 2017-05-04

View PDF (2 pages)

04/05/2017

Director's details changed for Mr Philippe Alexandre Protto on 2015-07-30

View PDF (2 pages)

04/05/2017

Director's details changed for Mr Christoph Mares on 2017-05-04

View PDF (2 pages)

04/05/2017

Director's details changed for Mr Charles Stuart Dickie on 2017-05-04

View PDF (2 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

25/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

28/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

19/03/2014

Director's details changed for Mr Philippe Alexandra Protto on 2014-02-28

View PDF (2 pages)

19/03/2014

Termination of appointment of Michel Checoury as a director

View PDF (1 pages)

10/03/2014

Appointment of Mr Philippe Alexandra Protto as a director

View PDF (2 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

18/06/2013

Director's details changed for Mr Hamish Andrew Ross on 2013-05-30

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

29/05/2013

Director's details changed for Mr Christoph Mares on 2013-05-29

View PDF (2 pages)

29/05/2013

Director's details changed for Mr Michel Checoury on 2013-05-29

View PDF (2 pages)

29/05/2013

Director's details changed for Mr Hamish Andrew Ross on 2013-05-29

View PDF (2 pages)

29/05/2013

Director's details changed for Mr Charles Stuart Dickie on 2013-05-29

View PDF (2 pages)

29/05/2013

Registered office address changed from Buchanan House 3 Lombard Street London EC3V 9AQ on 2013-05-29

View PDF (1 pages)

21/03/2013

Appointment of Mr Hamish Andrew Ross as a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Craig Beattie as a director

View PDF (1 pages)

21/08/2012

Director's details changed for Mr Michel Checoury on 2012-08-14

View PDF (2 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (16 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (16 pages)

20/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/07/2010

Appointment of Mr Craig Alan Beattie as a director

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Charles Stuart Dickie on 2010-05-08

View PDF (2 pages)

17/06/2010

Director's details changed for Christoph Mares on 2010-05-08

View PDF (2 pages)

17/06/2010

Director's details changed for Michel Checoury on 2010-05-08

View PDF (2 pages)

17/06/2010

Secretary's details changed for Matheson & Co Limited on 2010-05-08

View PDF (2 pages)

02/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (15 pages)

09/04/2010

Termination of appointment of John Witt as a director

View PDF (2 pages)

25/01/2010

Director's details changed for Michel Checoury on 2009-11-07

View PDF (3 pages)

16/11/2009

Annual return made up to 2009-11-07

View PDF (5 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/05/2009

Director appointed christoph mares

View PDF (3 pages)

07/05/2009

Appointment terminated director liam lambert

View PDF (1 pages)

07/05/2009

Appointment terminated director anita sebastian

View PDF (1 pages)

16/02/2009

Director's change of particulars / charles dickie / 01/08/2008

View PDF (1 pages)

09/01/2009

Return made up to 07/11/08; no change of members; amend

View PDF (6 pages)

19/11/2008

Director appointed michel checoury

View PDF (3 pages)

10/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

10/11/2008

Location of debenture register

View PDF (1 pages)

10/11/2008

Registered office changed on 10/11/2008 from 3 lombard street london EC3V 9AQ

View PDF (1 pages)

10/11/2008

Location of register of members

View PDF (1 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/08/2008

Appointment terminated director richard dodds

View PDF (1 pages)

13/06/2008

Miscellaneous

View PDF (1 pages)

13/06/2008

Miscellaneous

View PDF (4 pages)

19/05/2008

Resolutions

View PDF (1 pages)

11/02/2008

Return made up to 07/11/07; full list of members

View PDF (3 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Ad 15/12/06--------- £ si [email protected]=1105563 £ ic 0/1105563

View PDF (2 pages)

21/12/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

13/12/2006

Ad 07/11/06--------- us$ si [email protected]=99 us$ ic 1/100

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12/12/2006

New director appointed

View PDF (2 pages)

09/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

Nc inc already adjusted 07/11/06

View PDF (1 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

Incorporation

View PDF (19 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MANDARIN ORIENTAL FINANCE (UK) LTD.

MANDARIN ORIENTAL FINANCE (UK) LTD. is an(a) Dissolved company incorporated on 07/11/2006 with the registered office located at 5th Floor 110 High Holborn, London WC1V 6JS. There are currently 5 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 ORIENTAL FINANCE (UK) LTD.?

MANDARIN ORIENTAL FINANCE (UK) LTD. is currently Dissolved. It was registered on 07/11/2006 and dissolved on 26/04/2022.

Where is MANDARIN ORIENTAL FINANCE (UK) LTD. located?

MANDARIN ORIENTAL FINANCE (UK) LTD. is registered at 5th Floor 110 High Holborn, London WC1V 6JS.

What does MANDARIN ORIENTAL FINANCE (UK) LTD. do?

MANDARIN ORIENTAL FINANCE (UK) LTD. operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for MANDARIN ORIENTAL FINANCE (UK) LTD.?

The latest filing was on 26/04/2022: Final Gazette dissolved via voluntary strike-off.