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Company Information for

MANDACO 762 LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
08346572
Private Limited Company
Liquidation

Company Overview

About Mandaco 762 Ltd
MANDACO 762 LIMITED was founded on 2013-01-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Mandaco 762 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MANDACO 762 LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in W1S
 
Previous Names
KILGOUR LIMITED20/12/2016
MANDACO 762 LIMITED12/06/2013
Filing Information
Company Number 08346572
Company ID Number 08346572
Date formed 2013-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 00:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANDACO 762 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of MANDACO 762 LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GRAEME ANGUS
 Director 2013-12-09
MONICA MAN LING TSUI
 Director 2013-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PAUL YUSUF
 Director 2013-06-12 2016-12-31
IAN LEWIS
 Company Secretary 2013-12-13 2015-07-31
GILES WILLIAM ANDREW HEFER
 Director 2013-06-12 2014-02-28
ACUITY SECRETARIES LIMITED
 Company Secretary 2013-01-04 2013-06-12
STEPHEN RICHARD BERRY
 Director 2013-01-04 2013-06-12
M AND A NOMINEES LIMITED
 Director 2013-01-04 2013-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GRAEME ANGUS CROSLAND HOLDINGS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
MARTIN GRAEME ANGUS LINDHYTHE LIMITED Director 2016-06-09 CURRENT 1969-07-22 Active
MARTIN GRAEME ANGUS SAVILE ROW BRANDS LIMITED Director 2013-12-09 CURRENT 2013-01-04 Dissolved 2018-04-24
MARTIN GRAEME ANGUS HARDY AMIES LONDON LIMITED Director 2013-12-09 CURRENT 2008-10-23 In Administration/Administrative Receiver
MARTIN GRAEME ANGUS NO.14 SAVILE ROW MANAGEMENT LIMITED Director 2013-12-09 CURRENT 2012-02-08 Liquidation
MONICA MAN LING TSUI HARDY AMIES LONDON LIMITED Director 2013-12-09 CURRENT 2008-10-23 In Administration/Administrative Receiver

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
2024-03-02Voluntary liquidation. Notice of members return of final meeting
2024-02-28Voluntary liquidation Statement of receipts and payments to 2024-01-20
2023-03-23Voluntary liquidation Statement of receipts and payments to 2023-01-20
2023-03-23Voluntary liquidation Statement of receipts and payments to 2023-01-20
2021-03-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-20
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
2020-01-29LIQ01Voluntary liquidation declaration of solvency
2020-01-29LIQ01Voluntary liquidation declaration of solvency
2020-01-29600Appointment of a voluntary liquidator
2020-01-29600Appointment of a voluntary liquidator
2020-01-29LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-21
2020-01-29LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-21
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM 14 Savile Row London W1S 3JN
2019-05-21CH01Director's details changed for Monica Man Ling Tsui on 2019-05-17
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2018-01-11PSC08Notification of a person with significant control statement
2018-01-10PSC07CESSATION OF NO.14 SAVILE ROW LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-13CH01Director's details changed for Monica Man Ling Tsui on 2016-09-03
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL YUSUF
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 6500001
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-29RES15CHANGE OF COMPANY NAME 30/11/22
2016-12-20RES15CHANGE OF NAME 13/12/2016
2016-12-20CERTNMCompany name changed kilgour LIMITED\certificate issued on 20/12/16
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01SH0102/02/15 STATEMENT OF CAPITAL GBP 6500001
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 6500001
2016-02-18AR0104/01/16 ANNUAL RETURN FULL LIST
2016-02-18TM02Termination of appointment of Ian Lewis on 2015-07-31
2015-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0104/01/15 ANNUAL RETURN FULL LIST
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES HEFER
2014-01-30AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-30AP03Appointment of Mr Ian Lewis as company secretary
2013-12-23AP01DIRECTOR APPOINTED MONICA MAN LING TSUI
2013-12-12AP01DIRECTOR APPOINTED MARTIN ANGUS
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083465720001
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2013-06-12AP01DIRECTOR APPOINTED MR ANTHONY PAUL YUSUF
2013-06-12AP01DIRECTOR APPOINTED MR GILES WILLIAM ANDREW HEFER
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O ACUITY LEGAL LIMITED 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL UNITED KINGDOM
2013-06-12AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-06-12RES15CHANGE OF NAME 12/06/2013
2013-06-12CERTNMCOMPANY NAME CHANGED MANDACO 762 LIMITED CERTIFICATE ISSUED ON 12/06/13
2013-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores



Licences & Regulatory approval
We could not find any licences issued to MANDACO 762 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-01-28
Appointmen2020-01-28
Resolution2020-01-28
Fines / Sanctions
No fines or sanctions have been issued against MANDACO 762 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-04 Outstanding SAVILE ROW BRANDS LIMITED
Intangible Assets
Patents
We have not found any records of MANDACO 762 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANDACO 762 LIMITED
Trademarks
We have not found any records of MANDACO 762 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANDACO 762 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 (46420 - Wholesale of clothing and footwear) as MANDACO 762 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANDACO 762 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 TypeNotices to
Defending partyMANDACO 762 LIMITEDEvent Date2020-01-28
 
Initiating party Event TypeAppointmen
Defending partyMANDACO 762 LIMITEDEvent Date2020-01-28
Name of Company: MANDACO 762 LIMITED Company Number: 08346572 Previous Name of Company: Kilgour Limited; Mandaco 762 Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Ty…
 
Initiating party Event TypeResolution
Defending partyMANDACO 762 LIMITEDEvent Date2020-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANDACO 762 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 MANDACO 762 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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