Company NameManna Capital Limited
Company StatusDissolved
Company Number08629787
CategoryPrivate Limited Company
Incorporation Date30 July 2013(10 years, 9 months ago)
Dissolution Date26 January 2016 (8 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr James Babajide Haffner
Date of BirthApril 1958 (Born 66 years ago)
NationalityNigerian
StatusClosed
Appointed30 July 2013(same day as company formation)
RoleFinancier
Country of ResidenceEngland
Correspondence AddressFlat 1911 Ontario Tower 4
Fairmont Avenue
London
E14 9JB
Secretary NameJames Haffner
StatusClosed
Appointed30 July 2013(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1911 Ontario Tower 4
Fairmont Avenue
London
E14 9JB
Director NameStephen Mugami
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2013(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressFlat 1911 Ontario Tower 4
Fairmont Avenue
London
E14 9JB
Director NameBernard Albrecht Waganmann
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2014(1 year, 2 months after company formation)
Appointment Duration1 year (resigned 16 October 2015)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressFreshfield Manor Ketches Lane
Scaynes Hill
Haywards Heath
West Sussex
RH17 7NR

Location

Registered Address1911 Ontario Tower 4 Fairmont Avenue
London
E14 9JB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Shareholders

1 at £1James Haffner
100.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
2 November 2015Application to strike the company off the register (3 pages)
16 October 2015Termination of appointment of Bernard Albrecht Waganmann as a director on 16 October 2015 (1 page)
27 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 October 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(5 pages)
13 October 2014Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 1911 Ontario Tower 4 Fairmont Avenue London E14 9JB on 13 October 2014 (1 page)
13 October 2014Termination of appointment of Stephen Mugami as a director on 13 October 2014 (1 page)
13 October 2014Appointment of Director Bernard Albrecht Waganmann as a director on 13 October 2014 (2 pages)
30 July 2013Incorporation
Statement of capital on 2013-07-30
  • GBP 1
(29 pages)