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Mantel Secretaries Limited

Mantel Secretaries Limited is a dissolved company incorporated on 9 August 2002 with the registered office located in London, Greater London. Mantel Secretaries Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
04507843
Private limited company
Age
23 years
Incorporated 9 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 1-5 Clerkenwell Road
London
EC1M 5PA
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in UK • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Anthony King is a mutual person.
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Datahive Consulting Ltd
Mr John Anthony King is a mutual person.
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Intro Messebau GMBH Ltd
Mr John Anthony King is a mutual person.
Active
Expansion Real Estate Ltd
Mr John Anthony King is a mutual person.
Active
Otterbay Ltd
Mr John Anthony King is a mutual person.
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Knight & Tower Investment Ltd
Mr John Anthony King is a mutual person.
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Advisory Link Ltd
Mr John Anthony King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Months Ago on 18 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 30 May 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Registered office address changed from 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st England to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 3 October 2024
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 29 Apr 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 12 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 20 Apr 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 17 Aug 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 26 Apr 2022
Confirmation statement made on 9 August 2021 with no updates
Submitted on 28 Sep 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 30 May 2021
Repayment History
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