MANDARINA DUCK UK LIMITED

Key Data

Status

Dissolved

Company No.

03968602

Incorporation date

09/04/2000

Size

Full

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2000)

16/09/2013

Final Gazette dissolved following liquidation

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16/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

01/04/2013

Liquidators' statement of receipts and payments to 2013-01-03

View PDF (17 pages)

07/03/2012

Liquidators' statement of receipts and payments to 2012-01-03

View PDF (12 pages)

10/01/2011

Declaration of solvency

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10/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2011

Resolutions

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2010

Registered office address changed from 16 Conduit Street London W1S 2XL on 2010-07-28

View PDF (1 pages)

23/05/2010

Termination of appointment of Christopher Bizzio as a director

View PDF (1 pages)

23/05/2010

Appointment of Massimo Macchi as a director

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

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16/11/2009

Termination of appointment of Lucia Bellucci as a secretary

View PDF (1 pages)

28/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

25/05/2009

Director's Change of Particulars / christopher bizzio / 31/12/2008 / Nationality was: italian, now: american; HouseName/Number was: , now: marsala; Street was: marsala N. 2/b, now: N. 2/b

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26/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/04/2009

Appointment Terminated Director vittorio bacchini

View PDF (1 pages)

21/04/2009

Director appointed christopher stanley bizzio

View PDF (2 pages)

28/07/2008

Secretary appointed lucia bellucci

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24/07/2008

Director appointed vittorio bacchini

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24/07/2008

Appointment Terminated Secretary lucia bellucci

View PDF (1 pages)

22/07/2008

Appointment Terminated Director roberta cantini

View PDF (1 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

14/10/2007

Ad 15/10/07-15/10/07 £ si [email protected]=405000 £ ic 3253075/3658075

View PDF (1 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

03/12/2006

Ad 04/12/06-04/12/06 £ si [email protected]=450000 £ ic 2803075/3253075

View PDF (1 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

23/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/09/2005

Ad 22/07/05-22/07/05 £ si [email protected]=243075 £ ic 2560000/2803075

View PDF (1 pages)

21/06/2005

Return made up to 10/04/05; full list of members

View PDF (2 pages)

30/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/01/2005

Ad 30/11/04--------- £ si 560000@1=560000 £ ic 2000000/2560000

View PDF (2 pages)

10/01/2005

Nc inc already adjusted 30/11/04

View PDF (2 pages)

10/01/2005

Resolutions

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10/01/2005

Resolutions

View PDF (1 pages)

12/07/2004

Return made up to 10/04/04; full list of members

View PDF (5 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/01/2004

Ad 01/12/03--------- £ si 800000@1=800000 £ ic 1200000/2000000

View PDF (2 pages)

07/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (1 pages)

14/04/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

26/03/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/02/2003

Ad 09/12/02--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

13/02/2003

Nc inc already adjusted 09/12/02

View PDF (2 pages)

13/02/2003

Resolutions

View PDF (0 pages)

13/02/2003

Resolutions

View PDF (1 pages)

24/09/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

26/03/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

19/02/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

06/11/2000

New secretary appointed

View PDF (3 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

Registered office changed on 23/10/00 from: 2ND floor 30 saint johns lane london EC1M 4NB

View PDF (1 pages)

09/04/2000

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
PB SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/04/2000 - 22/10/2000	18
Macchi, Massimo	Director	18/04/2010 - Present	-
Bacchini, Vittorio	Director	22/07/2008 - 30/12/2008	-
Cantini, Roberta	Director	30/11/2003 - 22/07/2008	-
Gardini, Mario	Director	09/04/2000 - 29/11/2003	6

Persons with Significant Control

No PSC data available.

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Description

About MANDARINA DUCK UK LIMITED

MANDARINA DUCK UK LIMITED is an(a) Dissolved company incorporated on 09/04/2000 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANDARINA DUCK UK LIMITED?

MANDARINA DUCK UK LIMITED is currently Dissolved. It was registered on 09/04/2000 and dissolved on 16/09/2013.

Where is MANDARINA DUCK UK LIMITED located?

MANDARINA DUCK UK LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does MANDARINA DUCK UK LIMITED do?

MANDARINA DUCK UK LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for MANDARINA DUCK UK LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved following liquidation.