| Company Name | Marchwin Limited |
|---|---|
| Directors | Harry Handelsman and Lloyd Kevin Hunt |
| Company Status | Active |
| Company Number | 06895497 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2009(14 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Harry Handelsman |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 05 June 2009(1 month after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT |
| Secretary Name | Mr Lloyd Kevin Hunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2009(1 month after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Accountant |
| Correspondence Address | 5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT |
| Director Name | Mr Lloyd Kevin Hunt |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2014(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Victoria Avenue Grays Essex RM16 2RL |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Law Consultant |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Director Name | Mr Adam Bernard Andrew Samuels |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2009(1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 22 February 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Park Mount Harpenden Hertfordshire AL5 3AR |
| Director Name | Mr Vinh-Thang Vo-Ta |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 June 2010(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT |
| Secretary Name | Reddings Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Correspondence Address | Applegarth Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Contact
| Website | manhattanloft.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Manhattan Loft Corporation 5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Manhattan Loft Corporation LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £890,256 |
| Gross Profit | -£99,179 |
| Net Worth | -£10,932 |
| Cash | £1,434 |
| Current Liabilities | £13,402 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 2 days from now) |
Filing History
| 7 October 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
|---|---|
| 29 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 23 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 4 January 2022 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 25 June 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 19 June 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 7 June 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 1 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 17 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 21 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 9 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 14 July 2015 | Termination of appointment of Vinh-Thang Vo-Ta as a director on 1 January 2015 (1 page) |
| 14 July 2015 | Termination of appointment of Vinh-Thang Vo-Ta as a director on 1 January 2015 (1 page) |
| 14 July 2015 | Termination of appointment of Vinh-Thang Vo-Ta as a director on 1 January 2015 (1 page) |
| 1 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 17 November 2014 | Appointment of Mr Lloyd Kevin Hunt as a director on 1 November 2014 (2 pages) |
| 17 November 2014 | Appointment of Mr Lloyd Kevin Hunt as a director on 1 November 2014 (2 pages) |
| 17 November 2014 | Appointment of Mr Lloyd Kevin Hunt as a director on 1 November 2014 (2 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 9 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 7 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 4 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 21 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 21 November 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 16 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 16 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 19 May 2011 | Registered office address changed from 12 Queen Anne Street London W1G 9AU on 19 May 2011 (1 page) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Registered office address changed from 12 Queen Anne Street London W1G 9AU on 19 May 2011 (1 page) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 3 February 2011 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
| 3 February 2011 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
| 2 July 2010 | Appointment of Mr Vinh-Thang Vo-Ta as a director (2 pages) |
| 2 July 2010 | Appointment of Mr Vinh-Thang Vo-Ta as a director (2 pages) |
| 24 May 2010 | Director's details changed for Mr Harry Handelsman on 5 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Secretary's details changed for Mr Lloyd Kevin Hunt on 5 May 2010 (1 page) |
| 24 May 2010 | Secretary's details changed for Mr Lloyd Kevin Hunt on 5 May 2010 (1 page) |
| 24 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Secretary's details changed for Mr Lloyd Kevin Hunt on 5 May 2010 (1 page) |
| 24 May 2010 | Director's details changed for Mr Harry Handelsman on 5 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Mr Harry Handelsman on 5 May 2010 (2 pages) |
| 16 March 2010 | Termination of appointment of Adam Samuels as a director (2 pages) |
| 16 March 2010 | Termination of appointment of Adam Samuels as a director (2 pages) |
| 1 July 2009 | Director appointed adam bernard andrew samuels (3 pages) |
| 1 July 2009 | Secretary appointed lloyd kevin hunt (2 pages) |
| 1 July 2009 | Secretary appointed lloyd kevin hunt (2 pages) |
| 1 July 2009 | Appointment terminated secretary reddings company secretary LIMITED (1 page) |
| 1 July 2009 | Director appointed harry handelsman (16 pages) |
| 1 July 2009 | Registered office changed on 01/07/2009 from reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (2 pages) |
| 1 July 2009 | Appointment terminated secretary reddings company secretary LIMITED (1 page) |
| 1 July 2009 | Appointment terminated director diana redding (1 page) |
| 1 July 2009 | Appointment terminated director diana redding (1 page) |
| 1 July 2009 | Director appointed harry handelsman (16 pages) |
| 1 July 2009 | Director appointed adam bernard andrew samuels (3 pages) |
| 1 July 2009 | Registered office changed on 01/07/2009 from reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (2 pages) |
| 5 May 2009 | Incorporation (18 pages) |
| 5 May 2009 | Incorporation (18 pages) |