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3 Mandeville Place Limited

3 Mandeville Place Limited is a dissolved company incorporated on 5 September 1994 with the registered office located in Newcastle upon Tyne, Tyne and Wear. 3 Mandeville Place Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
02965136
Private limited company
Age
31 years
Incorporated 5 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1947
Director • British • Lives in England • Born in Nov 1980
Mr Francis Michael Claessens
PSC • Dutch • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
KFP (Mandeville) Ltd
Mr Keith David Freedman is a mutual person.
Active
Sa65 Ltd
Mr Keith David Freedman is a mutual person.
Active
KF Property Holdings Limited
Mr Keith David Freedman is a mutual person.
Active
KF Properties London Limited Liability Partnership
Mr Keith David Freedman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Decreased by £301.89K (-15%)
Total Liabilities
-£1.44M
Decreased by £88.75K (-6%)
Net Assets
£314.89K
Decreased by £213.14K (-40%)
Debt Ratio (%)
82%
Increased by 7.74% (+10%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 17 Apr 2018
Registered Address Changed
8 Years Ago on 15 Jun 2017
Declaration of Solvency
8 Years Ago on 12 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 12 Jun 2017
Registered Address Changed
8 Years Ago on 25 Nov 2016
Antoinette Henriette Mirjam Claessens Resigned
9 Years Ago on 3 Nov 2016
Francis Michael Andreas Claessens Resigned
9 Years Ago on 3 Nov 2016
Christopher Conway Shipley Resigned
9 Years Ago on 3 Nov 2016
Mr Keith David Freedman Appointed
9 Years Ago on 3 Nov 2016
Mr Jonathan Barnett Freedman Appointed
9 Years Ago on 3 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2018
Registered office address changed from 89 New Bond Street London W1S 1DA England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 15 June 2017
Submitted on 15 Jun 2017
Appointment of a voluntary liquidator
Submitted on 12 Jun 2017
Resolutions
Submitted on 12 Jun 2017
Declaration of solvency
Submitted on 12 Jun 2017
Registered office address changed from Claessens House 3 Mandeville Place London W1U 3AP to 89 New Bond Street London W1S 1DA on 25 November 2016
Submitted on 25 Nov 2016
Appointment of Mr Jonathan Barnett Freedman as a director on 3 November 2016
Submitted on 25 Nov 2016
Appointment of Mr Keith David Freedman as a director on 3 November 2016
Submitted on 25 Nov 2016
Termination of appointment of Christopher Conway Shipley as a secretary on 3 November 2016
Submitted on 25 Nov 2016
Repayment History
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