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Manuka Developments Ltd
Manuka Developments Ltd is a dissolved company incorporated on 18 May 2021 with the registered office located in London, Greater London. Manuka Developments Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 January 2024
(1 year 7 months ago)
Was
2 years 8 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13406788
Private limited company
Age
4 years
Incorporated
18 May 2021
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
Learn more about Manuka Developments Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
6
Controllers (PSC)
2
John Tony Haynes
Director • Director • British • Lives in UK • Born in Mar 1985 • Managing Director
Shane Paul Haynes
Director • British • Lives in England • Born in Oct 1967
Richard George Harris
Director • British • Lives in England • Born in Jun 1962
Mr Dale William Ronald Silver
Director • British • Lives in England • Born in Mar 1986
Nathan James Stephen Eyre
Director • British • Lives in England • Born in Feb 1996
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Seasons Roofing Group Ltd
John David Haynes, Richard George Harris, and 1 more are mutual people.
Active
ALL Seasons Properties Investment Ltd
John David Haynes, Richard George Harris, and 1 more are mutual people.
Active
Manuka Investments Ltd
John Tony Haynes and John David Haynes are mutual people.
Active
Calming Quarters Properties Ltd
John David Haynes is a mutual person.
Active
Eyre Intermediary Ltd
Nathan James Stephen Eyre is a mutual person.
Active
Athena Fire Protection Ltd
John Tony Haynes and John David Haynes are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 30 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 14 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 1 Nov 2023
Mr John David Haynes (PSC) Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Mr Shane Paul Haynes Appointed
2 Years 9 Months Ago on 21 Nov 2022
John Tony Haynes (PSC) Resigned
2 Years 9 Months Ago on 21 Nov 2022
Mr Richard George Harris Appointed
2 Years 9 Months Ago on 21 Nov 2022
Mr Nathan James Stephen Eyre Appointed
2 Years 9 Months Ago on 21 Nov 2022
Nathan James Stephen Eyre (PSC) Appointed
2 Years 9 Months Ago on 21 Nov 2022
Mr Dale William Ronald Silver Appointed
2 Years 9 Months Ago on 21 Nov 2022
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Get Credit Report
Discover Manuka Developments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 1 Nov 2023
Resolutions
Submitted on 19 May 2023
Memorandum and Articles of Association
Submitted on 19 May 2023
Statement of capital following an allotment of shares on 21 November 2022
Submitted on 22 Nov 2022
Confirmation statement made on 22 November 2022 with updates
Submitted on 22 Nov 2022
Appointment of Mr Dale William Ronald Silver as a director on 21 November 2022
Submitted on 22 Nov 2022
Notification of Nathan James Stephen Eyre as a person with significant control on 21 November 2022
Submitted on 22 Nov 2022
Appointment of Mr Nathan James Stephen Eyre as a director on 21 November 2022
Submitted on 22 Nov 2022
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Repayment History
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See All Charges & CCJs