81deanmanco Ltd

Company Registration Number: 09229252

Company registered in England and Wales

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81deanmanco Ltd is a Private Company Limited by Shares first registered on 22 September 2014. Its current registered address is in London.

Registered Address

C/O LEE & KAN SOLICITORS(FAO DOMINIC LEE NATIONAL HOUSE 60-66
WARDOUR STREET
LONDON
W1F 0TA

There are 34 companies currently registered at this postcode, including this one.

All companies at W1F 0TA

Registration Data

Company Number

09229252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • LARN NG (MR.NG CHI LAM MICHAEL), Michael Chi

    Director

    Appointed on 27 February 2018

     

    Nationality: Canadian

    Occupation: Shipping

    Month of birth: November 1992

    C/O Lee & Kan Solicitors (Fao Domininc Lee)
    National House 60-66
    Wardour Street
    London
    W1F 0TA

  • MAN WONG (MS WONG YEE MAN GLORIA), Gloria Yee

    Director

    Appointed on 27 February 2018

     

    Nationality: Canadian

    Occupation: Self Employed Investor

    Month of birth: July 1961

    C/O Lee & Kan Solicitors (Fao Dominic Lee)
    National House 60-66
    Wardour Street
    London
    W1F 0TA
    United Kingdom

  • HART, Harry Bimbo

    Director

    Appointed on 22 September 2014

    Resigned on 28 February 2018

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • OSBORNE, James Montague

    Director

    Appointed on 22 September 2014

    Resigned on 28 February 2018

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • WINGFIELD DIGBY, Frederick John

    Director

    Appointed on 22 September 2014

    Resigned on 28 February 2018

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

This information was most recently updated 02/05/2018.

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Latest Filings

  1. 15 March 2018 Satisfaction of charge 092292520005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A71RUJUZ. Transaction: MzIwMDkxNDI0NmFkaXF6a2N4.

  2. 15 March 2018 Satisfaction of charge 092292520004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A71RUJV7. Transaction: MzIwMDkxNDI1OGFkaXF6a2N4.

  3. 15 March 2018 Satisfaction of charge 092292520003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A71RUJTU. Transaction: MzIwMDkxNDI2NGFkaXF6a2N4.

  4. 9 March 2018 Registered office address changed from 73 Cornhill London EC3V 3QQ to C/O Lee & Kan Solicitors(Fao Dominic Lee National House 60-66 Wardour Street London W1F 0TA on 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Address. Type: AD01. Barcode: A712B08W. Transaction: MzE5OTU3MjAyMGFkaXF6a2N4.

  5. 8 March 2018 Termination of appointment of James Montague Osborne as a director on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Officers. Type: TM01. Barcode: A712B04R. Transaction: MzE5OTU1NDU3NWFkaXF6a2N4.

  6. 8 March 2018 Termination of appointment of Harry Bimbo Hart as a director on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Officers. Type: TM01. Barcode: A712B04J. Transaction: MzE5OTU1NDU3NmFkaXF6a2N4.

  7. 8 March 2018 Termination of appointment of Frederick John Wingfield Digby as a director on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Officers. Type: TM01. Barcode: A712B04B. Transaction: MzE5OTU1NDU3N2FkaXF6a2N4.

  8. 8 March 2018 Appointment of Gloria Yee Man Wong (Ms Wong Yee Man Gloria) as a director on 27 February 2018 [View PDF]

    Action Date: 27 February 2018. Category: Officers. Type: AP01. Barcode: A712B053. Transaction: MzE5OTU1NDU3NGFkaXF6a2N4.

  9. 8 March 2018 Appointment of Michael Chi Larn Ng (Mr.Ng Chi Lam Michael) as a director on 27 February 2018 [View PDF]

    Action Date: 27 February 2018. Category: Officers. Type: AP01. Barcode: A712B057. Transaction: MzE5OTU1NDU3M2FkaXF6a2N4.

  10. 16 October 2017 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6H5F4YI. Transaction: MzE4Nzg4MzQwMGFkaXF6a2N4.

  11. 26 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FR45ZU. Transaction: MzE4NjIzNzc0OGFkaXF6a2N4.

  12. 1 August 2017 Director's details changed for Mr Harry Bimbo Hart on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Officers. Type: CH01. Barcode: X6BW8ROP. Transaction: MzE4MTkxNDg1NWFkaXF6a2N4.

  13. 1 August 2017 Director's details changed for Mr James Montague Osborne on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Officers. Type: CH01. Barcode: X6BW7PCR. Transaction: MzE4MTkxMzc2NmFkaXF6a2N4.

  14. 29 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69N6O3S. Transaction: MzE3OTI4ODY4N2FkaXF6a2N4.

  15. 11 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5MAV0SJ. Transaction: MzE2NjQyNjQ4OWFkaXF6a2N4.

  16. 11 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNQzhQUUdhZGlxemtjeA.

  17. 5 January 2017 Satisfaction of charge 092292520002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XH0HLU. Transaction: MzE2NjU1MzUwMmFkaXF6a2N4.

  18. 5 January 2017 Satisfaction of charge 092292520001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XH0HM2. Transaction: MzE2NjU1MzY4MWFkaXF6a2N4.

  19. 30 December 2016 Registration of charge 092292520005, created on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MY5TGB. Transaction: MzE2NTU2NDgxMWFkaXF6a2N4.

  20. 21 December 2016 Registration of charge 092292520003, created on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MARG5M. Transaction: MzE2NTAyMTMwNGFkaXF6a2N4.

  21. 21 December 2016 Registration of charge 092292520004, created on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MASKVF. Transaction: MzE2NTAyOTgwM2FkaXF6a2N4.

  22. 30 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM116I. Transaction: MzE1ODY3OTc5N2FkaXF6a2N4.

  23. 25 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57QG720. Transaction: MzE0OTM0MjMzNGFkaXF6a2N4.

  24. 20 November 2015 Registration of charge 092292520002, created on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KL5BGI. Transaction: MzEzNTYyNDYwNWFkaXF6a2N4.

  25. 11 November 2015 Registration of charge 092292520001, created on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JXOSIY. Transaction: MzEzNDk1NzM1MmFkaXF6a2N4.

  26. 9 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOQ3AD. Transaction: MzEzMjc0NTIyNGFkaXF6a2N4.

  27. 15 April 2015 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DQDX4. Transaction: MzEyMTIyNDM3OGFkaXF6a2N4.

  28. 22 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GXLJ9M. Transaction: MzEwNzkyMTE0MWFkaXF6a2N4.

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54.162.163.181 Fri, 25 May 2018 10:22:18 +0100