General information

Name:

Mansfield Kirk Ltd

Office Address:

4th Floor 24 Old Bond Street Mayfair W1S 4AW London

Number: 07101632

Incorporation date: 2009-12-10

Dissolution date: 2023-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was situated in London with reg. no. 07101632. This firm was registered in 2009. The office of the company was located at 4th Floor 24 Old Bond Street Mayfair. The postal code for this place is W1S 4AW. The firm was officially closed in 2023, meaning it had been in business for 14 years.

Jamie C. was this firm's managing director, selected to lead the company on Thursday 17th June 2010.

Jamie C. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Mayfair, London, W1S 4AW, United Kingdom

Latest update: 27 June 2023

Jamie C.

Role: Secretary

Appointed: 08 December 2015

Latest update: 27 June 2023

Jamie C.

Role: Director

Appointed: 17 June 2010

Latest update: 27 June 2023

People with significant control

Jamie C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rcapital Nominees Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05146620
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 December 2022
Confirmation statement last made up date 10 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 6th, June 2023
gazette
Free Download Download filing (1 page)

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