MANDACO 762 LIMITED - LONDON


Company Profile Company Filings

Overview

MANDACO 762 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
MANDACO 762 LIMITED was incorporated 11 years ago on 04/01/2013 and has the registered number: 08346572. The accounts status is SMALL and accounts are next due on 30/09/2019.

MANDACO 762 LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

LYNTON HOUSE 7-12
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KILGOUR LIMITED (until 20/12/2016)
MANDACO 762 LIMITED (until 12/06/2013)

Confirmation Statements

Last Statement Next Statement Due
04/01/2019 18/01/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN ANGUS Feb 1967 British Director 2013-12-09 CURRENT
MONICA MAN LING TSUI Nov 1960 Canadian Director 2013-12-09 CURRENT
ACUITY SECRETARIES LIMITED Corporate Secretary 2013-01-04 UNTIL 2013-06-12 RESIGNED
ACUITY NOMINEES LIMITED Corporate Director 2013-01-04 UNTIL 2013-06-12 RESIGNED
MR ANTHONY PAUL YUSUF Nov 1961 British Director 2013-06-12 UNTIL 2016-12-31 RESIGNED
MR GILES WILLIAM ANDREW HEFER Jul 1956 Belgian Director 2013-06-12 UNTIL 2014-02-28 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2013-01-04 UNTIL 2013-06-12 RESIGNED
MR IAN LEWIS Secretary 2013-12-13 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
No.14 Savile Row Limited 2016-04-06 - 2016-04-06 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WORLD CLOTHES INC. LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities
MOMENTUM CLOTHING LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 46420 - Wholesale of clothing and footwear
WORLD CLOTHES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
AKKURATE LIMITED LONDON ... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
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HARDY AMIES LONDON LIMITED LONDON In... SMALL 46420 - Wholesale of clothing and footwear
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8 CREATE LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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MANDACO 745 LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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CROSLAND HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
HENCO ENTERPRISES LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

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