MANDARIN ORIENTAL FINANCE (UK) LTD.
Company is dissolved
General Information
NAME
MANDARIN ORIENTAL FINANCE (UK) LTD.
COMPANY NUMBER
05990930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
07/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6JS
5th Floor 110 High Holborn
London
WC1V 6JS
Credit Risk Overview
Want to learn more about MANDARIN ORIENTAL FINANCE (UK) LTD.?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANDARIN ORIENTAL FINANCE CO (BVI) LTD | N/A | N/A |
| MANDARIN ORIENTAL FINANCE (UK) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2022 | New Board Member Christoph Mares (912063873) Appointed |
| 11/12/2021 | New Accounts filed |
| 06/10/2021 | Jillian Margaret Kluge (925246289) has left the board |
Credit Risk Overview
Want to learn more about MANDARIN ORIENTAL FINANCE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANDARIN ORIENTAL FINANCE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANDARIN ORIENTAL FINANCE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 180 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2022 | New Board Member Christoph Mares (912063873) Appointed |
| 11/12/2021 | New Accounts filed |
| 06/10/2021 | Jillian Margaret Kluge (925246289) has left the board |
| 06/10/2021 | New Board Member Alasdair David Murray (928792041) Appointed |
| 16/09/2021 | New Board Member Syung Hwa Matthew David Bishop (928718238) Appointed |
| 14/09/2021 | Craig Alan Beattie (925243870) has left the board |
| 15/05/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Company Secretary MANDARIN ORIENTAL HOTEL GROUP LIMITED (928057296) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Board Member Jillian Margaret Kluge (925246289) Appointed |
| 29/09/2020 | Philippe Alexandre Protto (918579353) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 22/11/2018 | Craig Alan Beattie (925243951) has left the board |
| 22/11/2018 | New Board Member Craig Alan Beattie (925243870) Appointed |
| 15/11/2018 | Charles Stuart Dickie (912106175) has left the board |
| 15/11/2018 | New Board Member Craig Alan Beattie (925243951) Appointed |
| 02/08/2018 | Alexander Nicholas Kwok Wing Li (924877741) has left the board |
| 02/08/2018 | New Board Member Alexander Nicholas Kwok Wing Li (924873335) Appointed |
| 27/07/2018 | Hamish Andrew Ross (917683155) has left the board |
| 27/07/2018 | New Board Member Alexander Nicholas Kwok Wing Li (924877741) Appointed |
| 17/05/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 21/03/2014 | Michel Checoury (913470522) has left the board |
| 16/07/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | Hamish Andrew Ross (917683608) has left the board |
| 02/04/2013 | New Board Member Hamish Andrew Ross (917683155) Appointed |
| 25/03/2013 | New Board Member Hamish Andrew Ross (917683608) Appointed |
| 25/03/2013 | Craig Alan Beattie (915270387) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | MATHESON & CO LIMITED (900194759) has left the board |
| 19/01/1970 | New Accounts filed |
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