Mansfield Kirk Limited in Mayfair LONDON

Mansfield Kirk Limited LONDON

Mansfield Kirk Limited was formally closed on 2023-06-06. Mansfield Kirk was a private limited company that was located at 4Th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, UNITED KINGDOM. The company (formed on 2009-12-10) was run by 1 director and 1 secretary.
Director Jamie C. who was appointed on 17 June 2010.
Among the secretaries, we can name: Jamie C. appointed on 08 December 2015.

The company was officially categorised as "dormant company" (99999). The last confirmation statement was sent on 2021-12-10 and last time the annual accounts were sent was on 31 December 2021. 2015-12-10 was the date of the last annual return.

Mansfield Kirk Limited Address / Contact

Office Address	4th Floor 24 Old Bond Street
Office Address2	Mayfair
Town	London
Post code	W1S 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07101632
Date of Incorporation	Thu, 10th Dec 2009
Date of Dissolution	Tue, 6th Jun 2023
Industry	Dormant Company
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 24th Dec 2022
Last confirmation statement dated	Fri, 10th Dec 2021

Company staff

Cossey Cosec Services Limited

Position: Corporate Secretary

Appointed: 25 January 2023

Jamie C.

Position: Secretary

Appointed: 08 December 2015

Jamie C.

Position: Director

Appointed: 17 June 2010

Threev Directors Llp

Position: Corporate Director

Appointed: 10 December 2009

Resigned: 17 June 2010

Sarah S.

Position: Director

Appointed: 10 December 2009

Resigned: 17 June 2010

Lpe Services Limited

Position: Corporate Secretary

Appointed: 10 December 2009

Resigned: 22 July 2014

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2009

Resigned: 25 January 2023

People with significant control

Jamie C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rcapital Nominees Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1	1	1

Other
Number Shares Issued Fully Paid		100	100
Par Value Share		0	0
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, June 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, June 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023	gazette	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/01/25 filed on: 25th, January 2023	officers	Free Download (1 page)
AP04	On 2023/01/25, company appointed a new person to the position of a secretary filed on: 25th, January 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2022/07/25 filed on: 5th, August 2022	persons with significant control	Free Download (2 pages)
CH03	On 2022/07/25 secretary's details were changed filed on: 5th, August 2022	officers	Free Download (1 page)
CH01	On 2022/07/25 director's details were changed filed on: 5th, August 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 5th Floor 24 Old Bond Street London W1S 4AW on 2022/08/04 to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW filed on: 4th, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/10 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/12/10 filed on: 23rd, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/10 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (4 pages)
CH03	On 2019/08/09 secretary's details were changed filed on: 27th, September 2019	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019/08/09 filed on: 27th, September 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/08/09 director's details were changed filed on: 27th, September 2019	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/08/09 filed on: 12th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/12/10 filed on: 18th, December 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/12/10 filed on: 14th, December 2017	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 13th, December 2017	persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/10 filed on: 15th, December 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 19th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/10 filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/10	capital
AP03	On 2015/12/08, company appointed a new person to the position of a secretary filed on: 9th, December 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/10 filed on: 24th, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/24	capital
TM02	Secretary's appointment terminated on 2014/07/22 filed on: 23rd, December 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/10 filed on: 20th, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/20	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/10 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/10 filed on: 6th, January 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/12/02 from 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom filed on: 2nd, December 2011	address	Free Download (1 page)
CH01	On 2011/12/01 director's details were changed filed on: 2nd, December 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 1st, June 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/12/14 from 35 3Rd Floor Davies Street Mayfair London W1K 4LS filed on: 14th, December 2010	address	Free Download (1 page)
CH04	Secretary's details were changed on 2010/11/01 filed on: 14th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/10 filed on: 14th, December 2010	annual return	Free Download (4 pages)
AP01	New director appointment on 2010/06/18. filed on: 18th, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/06/18 filed on: 18th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/18 filed on: 18th, June 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/03 from 15 Whitcomb Street London WC2H 7HA filed on: 3rd, March 2010	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2009	incorporation	Free Download (30 pages)

Mansfield Kirk Limited LONDON

Mansfield Kirk Limited Address / Contact

Company Information / Profile

Company staff

Cossey Cosec Services Limited

Jamie C.

Jamie C.

Threev Directors Llp

Sarah S.

Lpe Services Limited

Rjp Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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