MANRO HAYDAN (HOLDINGS)

Liquidation (when checked on 1 Apr 2016)

Address

MANRO HAYDAN (HOLDINGS)
55 BAKER STREET
LONDON
W1U 7EU
(2,624 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Holding companies including head offices

Legal Information

Company Registration No.:
02821087
Incorporation Date:
25 May 1993
Financial Year End:
30 Jun
Capital:
USD 6867 on 6 May 2010
For period ending:
31 Dec 2008
Filed on:
18 May 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Apr 2010
Filed on:
6 May 2010
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Information correct as of: 1 Apr 2016 - Check for updates

Map


Notices published in the Gazette

16 Oct 2015

LOUSADA (NEWCO 3) LIMITED (Company Number 09221451) Registered office: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS Principal trading address: N/A Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that Final Meetings of the Members of the above-named Company will be held at Price Bailey, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 14 December 2015 at 11.00 am, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and to receive any explanations that may be given by the Liquidator. A member entitled to attend and vote at the above meetings may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the company. Date of appointment: 17 December 2014. Office Holder details: Paul Anthony Higley, (IP No. 11910) and Guy Charles David Harrison, (IP No. 8001) both of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS For further details contact: Paul Anthony Higley, Email: paul.higley@pricebailey.co.uk Alternative contact: Vedeena Haulkhory, Email: vedeena.haulkhory@pricebailey.co.uk Paul Anthony Higley and Guy Charles David Harrison, Joint Liquidators 13 October 2015 MANRO HAYDAN (HOLDINGS) (Company Number 02821087) MANRO HAYDAN TRADING (Company Number 02821075) MANRO HAYDAN BROKERS HOLDINGS (Company Number 02844822)

Recently Filed Documents - 87 available


Directors and Secretaries


Previous Addresses

1 MANCHESTER SQUARE
LONDON
W1U 3AB
Changed 27 May 2011

1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
Changed 14 May 2009

GREENWOOD HOUSE
4/7 SALISBURY COURT
LONDON
EC4Y 8BT
Changed 29 Nov 1993

1 KINIGHTSBRIDGE
LONDON
SW1X 7LX
Changed 22 Sep 1993

33 CRWYS ROAD
CARDIFF
CF2 4YF.
Changed 31 Aug 1993


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 27 Oct 2009 10
31 Dec 2008 18 May 2010 17
31 Dec 2007 3 Nov 2008 11
31 Dec 2006 2 Nov 2007 11
31 Dec 2005 1 Nov 2006 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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