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Company Information for

MANDELA DEVELOPMENTS LIMITED

MHA MACINTYRE HUDSON 6TH FLOOR,, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
07944769
Private Limited Company
Liquidation

Company Overview

About Mandela Developments Ltd
MANDELA DEVELOPMENTS LIMITED was founded on 2012-02-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Mandela Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MANDELA DEVELOPMENTS LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON 6TH FLOOR,
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in NW1
 
Previous Names
CYCLONE VIP LIMITED02/06/2015
WHITFIELD ACQUISITIONS LIMITED13/12/2013
Filing Information
Company Number 07944769
Company ID Number 07944769
Date formed 2012-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-02-10 07:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANDELA DEVELOPMENTS LIMITED
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Company Officers of MANDELA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN AUSTIN-JEFFREY
Director 2012-02-10
IAN HIGGINS
Director 2015-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR PEFFERS
Director 2013-10-16 2014-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HIGGINS VICI VISUALS LIMITED Director 2016-10-20 CURRENT 2016-08-23 Active
IAN HIGGINS LOVE SHACK LOCATIONS LIMITED Director 2014-06-16 CURRENT 2006-09-18 Active
IAN HIGGINS SIAUTO LIMITED Director 2012-12-11 CURRENT 2012-12-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-08-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-02
2018-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-02
2017-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-02
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/16 FROM Euro House 1394 High Road Whetstone London N20 9YZ
2016-06-214.70Declaration of solvency
2016-06-21600Appointment of a voluntary liquidator
2016-06-21LRESSPResolutions passed:
  • Special resolution to wind up on 2016-06-03
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0110/02/16 ANNUAL RETURN FULL LIST
2016-04-08CH01Director's details changed for Mr Simon John Austin-Jeffrey on 2016-04-08
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM 13 Mandela Street Camden London NW1 0DU
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AP01DIRECTOR APPOINTED MR IAN HIGGINS
2015-06-02CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-06-02CERTNMCompany name changed cyclone vip LIMITED\certificate issued on 02/06/15
2015-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR PEFFERS
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR PEFFERS
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-13RES15CHANGE OF NAME 19/11/2013
2013-12-13CERTNMCompany name changed whitfield acquisitions LIMITED\certificate issued on 13/12/13
2013-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AP01DIRECTOR APPOINTED ARTHUR PEFFERS
2013-03-18AA01Current accounting period extended from 28/02/13 TO 31/03/13
2013-02-14AR0110/02/13 FULL LIST
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM CYCLONE HOUSE 27-29 WHITFIELD STREET LONDON W1T 2SE UNITED KINGDOM
2012-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road


Licences & Regulatory approval
We could not find any licences issued to MANDELA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-06-08
Appointment of Liquidators2016-06-08
Resolutions for Winding-up2016-06-08
Fines / Sanctions
No fines or sanctions have been issued against MANDELA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-29 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANDELA DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MANDELA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANDELA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MANDELA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANDELA DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as MANDELA DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANDELA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMANDELA DEVELOPMENTS LIMITEDEvent Date2016-06-03
Notice is hereby given that the following resolutions were passed on 03 June 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that unsecured creditors of the Company are paid in full and that for the purpose of the winding up of the Company Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Email: nigel.nutting@mhllp.co.uk Alternative contact: James Mackie.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMANDELA DEVELOPMENTS LIMITEDEvent Date2016-06-03
Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: The Joint Liquidators, Email: nigel.nutting@mhllp.co.uk Alternative contact: James Mackie.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANDELA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANDELA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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