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Mavenir Private Finance Ltd
Mavenir Private Finance Ltd is a dissolved company incorporated on 21 February 2017 with the registered office located in London, City of London. Mavenir Private Finance Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 November 2022
(2 years 9 months ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
10630876
Private limited company
Age
8 years
Incorporated
21 February 2017
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
Learn more about Mavenir Private Finance Ltd
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
4 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jeffrey Hendren
Director • Partner • American • Lives in United States • Born in Feb 1959
Mr Frank Baker
Director • Partner • American • Lives in United States • Born in Oct 1972
Mr Hubert Xavier Marie Dominique Dubosc De Pesquidoux
Director • Partner • French • Lives in United States • Born in Dec 1965
Mr Peter Berger
Director • Partner • American • Lives in United States • Born in Nov 1950
Mr Charles Scott Gilbert
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mavenir Private Holdings I Ltd
Mr Frank Baker and Mr Jeffrey Hendren are mutual people.
Active
Mavenir Private Holdings Ii Ltd
Mr Frank Baker and Mr Jeffrey Hendren are mutual people.
Active
Mavenir Plc
Mr Hubert Xavier Marie Dominique Dubosc De Pesquidoux is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Jan 2018
For period
31 Jan
⟶
31 Jan 2018
Traded for
12 months
Cash in Bank
£43.81M
Turnover
£258.27M
Employees
2.16K
Total Assets
£1.03B
Total Liabilities
-£678.54M
Net Assets
£349.11M
Debt Ratio (%)
66%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 22 Nov 2022
Liquidator Removed By Court
3 Years Ago on 7 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 21 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Aug 2021
Registered Address Changed
5 Years Ago on 15 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 14 Nov 2019
Declaration of Solvency
5 Years Ago on 14 Nov 2019
Roy Luria Resigned
6 Years Ago on 15 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2022
Appointment of a voluntary liquidator
Submitted on 7 Jul 2022
Removal of liquidator by court order
Submitted on 7 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Liquidators' statement of receipts and payments to 30 October 2021
Submitted on 4 Jan 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021
Submitted on 21 Dec 2021
Resignation of a liquidator
Submitted on 5 Aug 2021
Appointment of a voluntary liquidator
Submitted on 5 Aug 2021
Liquidators' statement of receipts and payments to 30 October 2020
Submitted on 31 Dec 2020
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Repayment History
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