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Mandarin 1 Limited

Mandarin 1 Limited is a dissolved company incorporated on 30 September 2008 with the registered office located in London, Greater London. Mandarin 1 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 March 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06711283
Private limited company
Age
17 years
Incorporated 30 September 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiswick Quay Marina Limited
Jeremy Michael Jorgen Malherbe Jensen is a mutual person.
Active
SGS (Jersey) Newco Limited
Jeremy Michael Jorgen Malherbe Jensen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£135.9M
Decreased by £17.3M (-11%)
Turnover
£257.7M
Increased by £27.1M (+12%)
Employees
778
Increased by 123 (+19%)
Total Assets
£763.9M
Increased by £37.3M (+5%)
Total Liabilities
-£721.6M
Increased by £36.3M (+5%)
Net Assets
£42.3M
Increased by £1M (+2%)
Debt Ratio (%)
94%
Increased by 0.15% (0%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 18 Mar 2014
Registered Address Changed
12 Years Ago on 3 Sep 2013
Inspection Address Changed
12 Years Ago on 3 Sep 2013
Declaration of Solvency
12 Years Ago on 2 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 2 Sep 2013
Alan Bowkett Resigned
12 Years Ago on 28 Feb 2013
Group Accounts Submitted
12 Years Ago on 28 Feb 2013
Confirmation Submitted
13 Years Ago on 25 Oct 2012
Trevor Green Resigned
13 Years Ago on 23 Aug 2012
Mr John Davies Appointed
13 Years Ago on 23 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2013
Register inspection address has been changed
Submitted on 3 Sep 2013
Registered office address changed from Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 3 September 2013
Submitted on 3 Sep 2013
Appointment of a voluntary liquidator
Submitted on 2 Sep 2013
Resolutions
Submitted on 2 Sep 2013
Declaration of solvency
Submitted on 2 Sep 2013
Group of companies' accounts made up to 31 August 2012
Submitted on 28 Feb 2013
Termination of appointment of Alan Bowkett as a director
Submitted on 28 Feb 2013
Annual return made up to 30 September 2012 with full list of shareholders
Submitted on 25 Oct 2012
Repayment History
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