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MANDARIN 1 LIMITED - 1 MORE LONDON PLACE, LONDON, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 06711283
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 MORE LONDON PLACE
- LONDON
- SE1 2AF 1 MORE LONDON PLACE, LONDON, SE1 2AF UK
Management
- Managing Directors
- JEREMY MICHAEL JORGEN MALHERBE JENSEN
- Company secretaries
- JOHN DAVIES
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-30
- Dissolved on
- 2014-03-18
- SIC/NACE
- 64203 - Activities of construction holding companies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HACKREMCO (NO. 2582) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-08-31
✓
- Last Return Made Up To:
- 2012-09-30
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MANDARIN 1 LIMITED Company Description
- MANDARIN 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06711283. Its current trading status is "closed". It was registered 2008-09-30. It was previously called HACKREMCO (NO. 2582) LIMITED. It has declared SIC or NACE codes as "64203 - Activities of construction holding companies". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 1 More London Place .
Get MANDARIN 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06711283#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06711283#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-03-18) - GAZ2
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ALAN BOWKETT (2013-02-28) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 (2013-02-28) - AA
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DECLARATION OF SOLVENCY (2013-09-02) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2013-09-02) - LRESSP
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-12-18) - 4.71
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REGISTERED OFFICE CHANGED ON 03/09/2013 FROM (2013-09-03) - AD01
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SAIL ADDRESS CREATED (2013-09-03) - AD02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-09-02) - 600
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keyboard_arrow_right 2012
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30/09/12 FULL LIST (2012-10-25) - AR01
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SECRETARY APPOINTED MR JOHN DAVIES (2012-08-23) - AP03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 (2012-01-30) - AA
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APPOINTMENT TERMINATED, SECRETARY TREVOR GREEN (2012-08-23) - TM02
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keyboard_arrow_right 2011
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30/09/11 FULL LIST (2011-10-06) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 (2011-03-25) - AA
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keyboard_arrow_right 2010
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30/09/10 FULL LIST (2010-10-06) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 (2010-03-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS (2010-03-04) - TM01
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DIRECTOR APPOINTED ALAN JOHN BOWKETT (2010-02-12) - AP01
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keyboard_arrow_right 2009
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30/09/09 FULL LIST (2009-11-03) - AR01
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S-DIV (2009-05-11) - 122
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S-DIV (2009-05-09) - 122
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APPOINTMENT TERMINATE, DIRECTOR BALL LOGGED FORM (2009-05-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BLACKSHAW (2009-01-09) - 288b
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DIRECTOR APPOINTED PAUL ALAN NEWCOMBE (2009-01-09) - 288a
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COMPANY NAME CHANGED HACKREMCO (NO. 2582) LIMITED (2009-04-24) - CERTNM
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SECRETARY APPOINTED TREVOR LINDSAY GREEN (2009-04-27) - 288a
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DIRECTOR APPOINTED MICHAEL DAVID BALL (2009-04-27) - 288a
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DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS (2009-04-27) - 288a
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM (2009-04-27) - 287
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SECTION 175(5)(A) AUTHORITY 20/04/2009 (2009-04-27) - RES13
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DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN (2009-05-07) - 288a
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CURRSHO FROM 30/09/2009 TO 31/08/2009 (2009-04-27) - 225
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APPOINTMENT TERMINATED DIRECTOR PAUL NEWCOMBE (2009-04-27) - 288b
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APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED (2009-04-27) - 288b
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MEMORANDUM OF ASSOCIATION (2009-04-28) - MEM/ARTS
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BALL (2009-04-28) - 288b
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GBP NC 100/16000000 (2009-04-28) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-04-28) - RES10
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AD 24/04/09 (2009-04-29) - 88(2)
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AD 20/04/09 (2009-04-27) - 88(2)
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keyboard_arrow_right 2008
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INCORPORATION DOCUMENTS (2008-09-30) - NEWINC
