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MANDARIN ORIENTAL FINANCE (UK) LTD. - 5th Floor 110 High Holborn, London, WC1V 6JS, England, United Kingdom
Company Information
- Company registration number
- 05990930
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor 110 High Holborn
- London
- WC1V 6JS
- England 5th Floor 110 High Holborn, London, WC1V 6JS, England UK
Management
- Managing Directors
- KLUGE, Jillian Margaret
- LI, Alexander Nicholas Kwok Wing
- MARES, Christoph
- Company secretaries
- MANDARIN ORIENTAL HOTEL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-07
- Dissolved on
- 2022-04-26
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mandarin Oriental International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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MANDARIN ORIENTAL FINANCE (UK) LTD. Company Description
- MANDARIN ORIENTAL FINANCE (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 05990930. Its current trading status is "closed". It was registered 2006-11-07. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 5Th Floor 110 High Holborn .
Get MANDARIN ORIENTAL FINANCE (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mandarin Oriental Finance (Uk) Ltd. - 5th Floor 110 High Holborn, London, WC1V 6JS, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-09-13) - CH01
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appoint-corporate-secretary-company-with-name-date (2021-03-08) - AP04
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gazette-notice-compulsory (2021-04-20) - GAZ1
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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accounts-with-accounts-type-full (2021-05-11) - AA
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gazette-filings-brought-up-to-date (2021-05-07) - DISS40
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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termination-secretary-company-with-name-termination-date (2020-12-14) - TM02
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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change-person-director-company-with-change-date (2020-05-14) - CH01
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change-person-director-company-with-change-date (2020-05-13) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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accounts-with-accounts-type-full (2018-05-14) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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change-person-director-company-with-change-date (2018-03-15) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-04) - CH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-19) - TM01
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change-person-director-company-with-change-date (2014-03-19) - CH01
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appoint-person-director-company-with-name (2014-03-10) - AP01
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accounts-with-accounts-type-full (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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change-person-director-company-with-change-date (2013-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-person-director-company-with-change-date (2013-05-29) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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termination-director-company-with-name (2013-03-21) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-06-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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termination-director-company-with-name (2010-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-17) - CH04
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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accounts-with-accounts-type-full (2010-07-20) - AA
keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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legacy (2009-02-16) - 288c
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legacy (2009-05-07) - 288b
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annual-return-company-with-made-up-date (2009-11-16) - AR01
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legacy (2009-05-15) - 288a
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accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-02-11) - 363a
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miscellaneous (2008-06-13) - MISC
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resolution (2008-05-19) - RESOLUTIONS
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legacy (2008-11-10) - 287
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accounts-with-accounts-type-full (2008-09-05) - AA
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legacy (2008-11-10) - 353
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legacy (2008-11-10) - 190
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legacy (2008-11-10) - 363a
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legacy (2008-11-19) - 288a
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legacy (2008-08-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-19) - 288c
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legacy (2007-01-11) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-11-27) - 288a
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resolution (2006-12-05) - RESOLUTIONS
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legacy (2006-12-12) - 288a
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legacy (2006-12-05) - 123
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legacy (2006-12-09) - 288a
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legacy (2006-12-13) - 88(2)R
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legacy (2006-12-21) - 225
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incorporation-company (2006-11-07) - NEWINC