Company NameManifesto Holding Limited
Company StatusDissolved
Company Number10990373
CategoryPrivate Limited Company
Incorporation Date2 October 2017(6 years, 5 months ago)
Dissolution Date3 January 2023 (1 year, 2 months ago)
Previous NameManifesto Holding Plc

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameArnaud FranÇOis Frisch
Date of BirthApril 1974 (Born 50 years ago)
NationalityFrench
StatusClosed
Appointed02 October 2017(same day as company formation)
RoleCEO
Country of ResidenceFrance
Correspondence AddressLincoln House 300 High Holborn
London
WC1V 7JH
Director NameAntoine Caton
Date of BirthMay 1980 (Born 43 years ago)
NationalityFrench
StatusClosed
Appointed06 November 2017(1 month after company formation)
Appointment Duration5 years, 1 month (closed 03 January 2023)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address126 Rue Du Faubourg St.Martin
Paris
75010
France
Director NameFrederic Jean Bobo
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed02 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressLincoln House 300 High Holborn
London
WC1V 7JH
Secretary NameJoss Burrell Alcraft
StatusResigned
Appointed02 October 2017(same day as company formation)
RoleCompany Director
Correspondence AddressLincoln House 300 High Holborn
London
WC1V 7JH

Location

Registered AddressBecket House C/O Ccfgb
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 December

Charges

20 February 2019Delivered on: 13 March 2019
Persons entitled: Us Capital Global Investment Management Manifesto Loan LTD

Classification: A registered charge
Outstanding
20 February 2019Delivered on: 21 February 2019
Persons entitled: Us Capital Global Investment Management Manifesto Loan LTD

Classification: A registered charge
Particulars: All properties acquired by the borrower in the future;. All present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property;. All present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. All licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any charged asset, and all rights in connection with them;. All its present and future goodwill;. All its uncalled capital;. All the equipment;. All the intellectual property;. All the book debts;. All the investments;. All monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each bank account).
Outstanding
17 April 2018Delivered on: 19 April 2018
Persons entitled: Us Capital Global Investment Management Manifesto Loan LTD

Classification: A registered charge
Particulars: All properties acquired by the borrower in the future;. All present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property;. All present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. All licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any charged asset, and all rights in connection with them;. All its present and future goodwill;. All its uncalled capital;. All the equipment;. All the intellectual property;. All the book debts;. All the investments;. All monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each bank account).
Outstanding
18 October 2017Delivered on: 25 October 2017
Persons entitled: Mbu Capital Limited

Classification: A registered charge
Particulars: By way of fixed charge all properties acquired by the chargor in the future;. By way of fixed charge all present and future interests in any freehold and leasehold property of the chargor in the future or at the date of the instrument;. By way of fixed charge all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property of the chargor in the future or at the date of the instrument;. By way of fixed charge all licences, consents, and authorisations (statutory or otherwise) held or required in connection with the chargor ‘s business or the use of any charged asset which includes all assets, property and undertaking subject to any security, and all rights in connection with them;. By way of fixed charge all the intellectual property rights (as defined in the instrument dated 18 october 2017) including the rights of the chargor in any present or future patents, trade-markers, service marks, trade names, designed, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registrations.
Outstanding

Filing History

9 October 2020Registered office address changed from C/O French Chamber of Commerce Lincoln House 300 High Holborn London WC1V 7JH to Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU on 9 October 2020 (1 page)
9 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
6 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
29 September 2020Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
23 September 2020Full accounts made up to 31 December 2018 (24 pages)
23 July 2020Compulsory strike-off action has been discontinued (1 page)
14 April 2020First Gazette notice for compulsory strike-off (1 page)
7 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
28 June 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
3 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
29 March 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
28 March 2019Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
13 March 2019Registration of charge 109903730004, created on 20 February 2019 (40 pages)
1 March 2019Confirmation statement made on 1 October 2018 with updates (4 pages)
1 March 2019Statement of capital following an allotment of shares on 12 October 2017
  • GBP 50,000
(3 pages)
1 March 2019Statement of capital following an allotment of shares on 18 October 2017
  • GBP 8,752,391.2
(3 pages)
22 February 2019Satisfaction of charge 109903730002 in full (1 page)
21 February 2019Registration of charge 109903730003, created on 20 February 2019 (60 pages)
1 May 2018Termination of appointment of Joss Burrell Alcraft as a secretary on 17 April 2018 (2 pages)
19 April 2018Registration of charge 109903730002, created on 17 April 2018 (59 pages)
18 April 2018Satisfaction of charge 109903730001 in full (1 page)
9 January 2018Termination of appointment of Frederic Jean Bobo as a director on 6 November 2017 (2 pages)
9 January 2018Termination of appointment of Frederic Jean Bobo as a director on 6 November 2017 (2 pages)
9 January 2018Appointment of Antoine Caton as a director on 6 November 2017 (3 pages)
9 January 2018Appointment of Antoine Caton as a director on 6 November 2017 (3 pages)
25 October 2017Registration of charge 109903730001, created on 18 October 2017 (56 pages)
25 October 2017Registration of charge 109903730001, created on 18 October 2017 (56 pages)
13 October 2017Commence business and borrow (1 page)
13 October 2017Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
(3 pages)
13 October 2017Trading certificate for a public company (3 pages)
2 October 2017Incorporation
Statement of capital on 2017-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
2 October 2017Incorporation
Statement of capital on 2017-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)