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Mandarin Oriental Finance (UK) Ltd

Mandarin Oriental Finance (UK) Ltd is a dissolved company incorporated on 7 November 2006 with the registered office located in London, Greater London. Mandarin Oriental Finance (UK) Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05990930
Private limited company
Age
19 years
Incorporated 7 November 2006
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
5th Floor 110 High Holborn
London
WC1V 6JS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Jun 1986
Director • Legal Counsel • New Zealander • Lives in Switzerland • Born in Jul 1969
Director • German • Lives in UK • Born in Jan 1967
Director • Chief Financial Officer • British • Lives in Hong Kong • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Mandarin Oriental (UK) Limited
Syung Hwa Matthew David Bishop is a mutual person.
Active
Mandarin Oriental London Limited
Syung Hwa Matthew David Bishop is a mutual person.
Active
Mandarin Oriental Hyde Park (Investment) Limited
Syung Hwa Matthew David Bishop is a mutual person.
Active
Mandarin Oriental Residences Management (UK) Limited
Syung Hwa Matthew David Bishop is a mutual person.
Active
Mandarin Oriental Hyde Park Limited
Syung Hwa Matthew David Bishop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£379
Decreased by £160 (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£523
Decreased by £164 (-24%)
Total Liabilities
-£341
Decreased by £11 (-3%)
Net Assets
£182
Decreased by £153 (-46%)
Debt Ratio (%)
65%
Increased by 13.96% (+27%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Application To Strike Off
3 Years Ago on 28 Jan 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
Mr Alasdair David Murray Appointed
4 Years Ago on 1 Oct 2021
Jillian Margaret Kluge Resigned
4 Years Ago on 30 Sep 2021
Mr Alexander Nicholas Kwok Wing Li Details Changed
4 Years Ago on 13 Sep 2021
Mr Syung Hwa Matthew David Bishop Appointed
4 Years Ago on 1 Sep 2021
Craig Alan Beattie Resigned
4 Years Ago on 31 Aug 2021
Full Accounts Submitted
4 Years Ago on 11 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
Application to strike the company off the register
Submitted on 28 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 7 Dec 2021
Termination of appointment of Jillian Margaret Kluge as a director on 30 September 2021
Submitted on 4 Oct 2021
Appointment of Mr Alasdair David Murray as a director on 1 October 2021
Submitted on 4 Oct 2021
Director's details changed for Mr Alexander Nicholas Kwok Wing Li on 13 September 2021
Submitted on 13 Sep 2021
Appointment of Mr Syung Hwa Matthew David Bishop as a director on 1 September 2021
Submitted on 13 Sep 2021
Termination of appointment of Craig Alan Beattie as a director on 31 August 2021
Submitted on 10 Sep 2021
Full accounts made up to 31 December 2019
Submitted on 11 May 2021
Repayment History
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