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Mantab Assets Limited

55 Baker Street, London, W1U 7EU

Overview

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CUSTOMISE TILES
Key Data
Mantab Assets Limited is a dissolved company incorporated on 17 September 2008 with the registered office located in London, Greater London. Mantab Assets Limited has been running for 15 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 17th September 2012.
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Name
Mantab Assets Limited
Status
DISSOLVED
Dissolved on 17 July 2014 (9 years ago)
Via compulsory strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 17 September 2012 (11 years ago)
Next confirmation dated 17 September 2013
Was due on 1 October 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2012
Was due on 30 September 2013 (10 years ago)
Company No.
06700901
Private Limited Company with Share Capital
Incorporation
17 September 2008
Incorporated 15 years ago
Size
Unreported
Activity
To purchase cash flows generated by lease assets.
Contact
Registered Address55 Baker Street
London
W1U 7EU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Apex Corporate Services (UK) Limited
British • Director
DISSOLVED
Apex Trust Corporate Limited
British • Director
DISSOLVED
Capita Trust Secretaries Limited
Other • Secretary
DISSOLVED
British • Director • Trusts Manager • Born in Feb 1965
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Colston No.3 Parent Limited
DISSOLVED
Mantab Trucks Limited
DISSOLVED
Colston No.3 Limited
DISSOLVED
Colston No.2 Parent Limited
DISSOLVED
Mantab Holdings Limited
DISSOLVED
Mantab Funding Limited
DISSOLVED
Colston No.2 Limited
DISSOLVED
TSSP Shelf 2 Limited
DISSOLVED
Residential Mortgage Securities 31 Plc
DISSOLVED
Artesian Finance Plc
ACTIVE
Latest Activity
Change Of Registered Office Address
10 Years17 Oct 2013
Annual Return Submitted
11 Years12 Oct 2012
Accounts Submitted
11 Years25 Sep 2012
Annual Return Submitted
12 Years11 Oct 2011
Accounts Submitted
12 Years29 Sep 2011
Change Of Registered Office Address
12 Years2 Sep 2011
Mr David Ross Baker Resigned
12 Years25 Jul 2011
Mr Sean Peter Martin Appointed
12 Years25 Jul 2011
Annual Return Submitted
13 Years29 Sep 2010
Accounts Submitted
13 Years20 Aug 2010
Annual Return Submitted
14 Years13 Oct 2009
Change Of Company Name
15 Years23 Oct 2008
Mr Adrian Joseph Morris Levy Resigned
15 Years22 Oct 2008
Clifford Chance Secretaries Limited Resigned
15 Years22 Oct 2008
Mr David Ross Baker Appointed
15 Years22 Oct 2008
Apex Trust Corporate Limited Appointed
15 Years22 Oct 2008
Apex Corporate Services (UK) Limited Appointed
15 Years22 Oct 2008
Mr David John Pudge Resigned
15 Years22 Oct 2008
Capita Trust Secretaries Limited Appointed
15 Years22 Oct 2008
Mr David John Pudge Appointed
15 Years17 Sep 2008
Clifford Chance Secretaries Limited Appointed
15 Years17 Sep 2008
Mr Adrian Joseph Morris Levy Appointed
15 Years17 Sep 2008
Company Incorporated
15 Years17 Sep 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2011)
Year EndedDec 2011
Total Assets£7.89m
+£480k (+6.48%)
vs previous year
Total Liabilities£-7.86m
-£473k (-6.4%)
vs previous year
Net Assets£23k
+£7k (+43.75%)
vs previous year
Cash in Bank£5.93m
-£414k (-6.52%)
vs previous year
EmployeesUnreported
Turnover £929k
+£271k (+41.19%)
vs previous year
Debt Ratio (%)99.71%
-0.070000000000007 (-0.07%)
vs previous year
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Group Structure
Subsidiaries
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Documents37
Final Gazette
17 Jul 2014 • 1 Page
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Liquidators statement of receipts and payments
17 Apr 2014 • 4 Pages
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Return of final meeting
17 Apr 2014 • 4 Pages
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Registered office address changed
17 Oct 2013 • 2 Pages
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Appointment of a voluntary liquidator
16 Oct 2013 • 1 Page
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VIEW DOCUMENTS