MANDERLEY HOLDINGS LIMITED

Q: What is the latest filing for MANDERLEY HOLDINGS LIMITED?

The latest filing was on 24/02/2015: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

06285816

Incorporation date

19/06/2007

Size

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2007)

24/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2014

Application to strike the company off the register

View PDF (3 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

16/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (7 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/08/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (7 pages)

21/11/2012

Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP on 2012-11-21

View PDF (2 pages)

21/11/2012

Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 2012-11-21

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (7 pages)

11/07/2012

Director's details changed for Mr Bernardo Gozzi on 2012-06-18

View PDF (2 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

06/02/2012

Auditor's resignation

View PDF (1 pages)

12/01/2012

Director's details changed for Michael Logan Glover on 2011-12-16

View PDF (2 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

18/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (7 pages)

13/06/2011

Director's details changed for Michael Logan Glover on 2011-05-27

View PDF (2 pages)

28/04/2011

Secretary's details changed for Callidus Secretaries Limited on 2011-04-15

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

15/07/2010

Secretary's details changed for Callidus Secretaries Limited on 2010-06-19

View PDF (2 pages)

28/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/05/2010

Resolutions

View PDF (33 pages)

21/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

26/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

25/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

28/12/2008

Secretary's change of particulars / callidus secretaries LIMITED / 18/12/2008

View PDF (1 pages)

31/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

15/07/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

24/06/2008

Appointment terminated director and secretary brian metcalfe

View PDF (1 pages)

24/06/2008

Secretary appointed callidus secretaries LIMITED

View PDF (2 pages)

11/04/2008

Accounting reference date shortened from 30/09/2008 to 31/12/2007

View PDF (1 pages)

06/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

01/02/2008

Ad 16/01/08--------- £ si 725@1=725 £ ic 1/726

View PDF (2 pages)

18/01/2008

Resolutions

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (3 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Resolutions

View PDF (0 pages)

14/11/2007

Resolutions

View PDF (16 pages)

19/10/2007

New director appointed

View PDF (7 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

13/08/2007

Registered office changed on 13/08/07 from: willowhayne 29 pishiobury drive sawbridgeworth hertfordshire CM21 0AD

View PDF (1 pages)

12/08/2007

Accounting reference date extended from 30/06/08 to 30/09/08

View PDF (1 pages)

19/06/2007

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

MANDERLEY HOLDINGS LIMITED has not submitted financial statements

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About MANDERLEY HOLDINGS LIMITED

MANDERLEY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/06/2007 with the registered office located at 50 Fenchurch Street, London, England EC3M 3JY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MANDERLEY HOLDINGS LIMITED?

MANDERLEY HOLDINGS LIMITED is currently Dissolved. It was registered on 19/06/2007 and dissolved on 24/02/2015.

Where is MANDERLEY HOLDINGS LIMITED located?

MANDERLEY HOLDINGS LIMITED is registered at 50 Fenchurch Street, London, England EC3M 3JY.

What does MANDERLEY HOLDINGS LIMITED do?

MANDERLEY HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MANDERLEY HOLDINGS LIMITED?

The latest filing was on 24/02/2015: Final Gazette dissolved via voluntary strike-off.