Company NameMantin Capital Limited
Company StatusDissolved
Company Number08355479
CategoryPrivate Limited Company
Incorporation Date10 January 2013(11 years, 3 months ago)
Dissolution Date5 December 2017 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Ian Smith
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Fetter Lane
London
EC4A 1BN
Director NameMr Anthony Charles Weaver
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Fetter Lane
London
EC4A 1BN
Secretary NameBeach Secretaries Limited (Corporation)
StatusClosed
Appointed10 January 2013(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1BN

Contact

Websitemxccapital.com

Location

Registered Address100 Fetter Lane
London
EC4A 1BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

228 at £1Mxc Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£480,257
Current Liabilities£144,840

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
10 September 2017Application to strike the company off the register (1 page)
10 September 2017Application to strike the company off the register (1 page)
16 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
16 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
16 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 228
(5 pages)
8 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 228
(5 pages)
17 December 2015Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
17 December 2015Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
5 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 228
(6 pages)
5 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 228
(6 pages)
14 January 2015Compulsory strike-off action has been discontinued (1 page)
14 January 2015Compulsory strike-off action has been discontinued (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
9 January 2015Total exemption full accounts made up to 31 March 2014 (10 pages)
9 January 2015Total exemption full accounts made up to 31 March 2014 (10 pages)
3 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 228
(5 pages)
3 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 228
(5 pages)
6 March 2013Statement of capital following an allotment of shares on 28 February 2013
  • GBP 228
(4 pages)
6 March 2013Statement of capital following an allotment of shares on 28 February 2013
  • GBP 228
(4 pages)
18 January 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
18 January 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
10 January 2013Incorporation (42 pages)
10 January 2013Incorporation (42 pages)