| Company Name | Mannmade London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08845573 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2014(10 years, 3 months ago) |
| Dissolution Date | 25 June 2022 (1 year, 9 months ago) |
| Previous Name | The Workshop By Minale And Mann Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Sebastian Mann |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31st Floor 40 Bank Street London E14 5NR |
| Director Name | Mr Massimo Buster Minale |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Archway 69 Queens Circus Roundabout 324 Queenstown Road London SW8 4LT |
Location
| Registered Address | 31st Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Charges
| 20 June 2018 | Delivered on: 25 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 26 March 2020 | Liquidators' statement of receipts and payments to 23 January 2020 (23 pages) |
|---|---|
| 15 March 2019 | Statement of affairs (8 pages) |
| 15 March 2019 | Appointment of a voluntary liquidator (3 pages) |
| 15 March 2019 | Resolutions
|
| 19 February 2019 | Registered office address changed from Archway 69 Queens Circus Roundabout 324 Queenstown Road London SW8 4LT to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 19 February 2019 (2 pages) |
| 16 January 2019 | Termination of appointment of Massimo Buster Minale as a director on 6 November 2018 (1 page) |
| 25 June 2018 | Registration of charge 088455730001, created on 20 June 2018 (23 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 9 March 2018 | Confirmation statement made on 14 January 2018 with updates (5 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 3 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 14 October 2016 | Resolutions
|
| 14 October 2016 | Resolutions
|
| 23 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 22 February 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 20 June 2014 | Current accounting period shortened from 31 January 2015 to 31 August 2014 (1 page) |
| 20 June 2014 | Current accounting period shortened from 31 January 2015 to 31 August 2014 (1 page) |
| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
|
| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
|