MAMBOCINO LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 7BD

Company number 04038514
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address FLAT 23, SWALLOW HOUSE, ALLITSEN ROAD, LONDON, ENGLAND, NW8 7BD
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 110 Heath Road Twickenham Middlesex TW1 4BW to Flat 23, Swallow House Allitsen Road London NW8 7BD on 9 March 2017; Termination of appointment of Nedim Aydogdu as a director on 15 December 2016; Appointment of Mrs Nilgun Aydogdu as a director on 16 December 2016. The most likely internet sites of MAMBOCINO LIMITED are www.mambocino.co.uk, and www.mambocino.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Mambocino Limited is a Private Limited Company. The company registration number is 04038514. Mambocino Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Mambocino Limited is Flat 23 Swallow House Allitsen Road London England Nw8 7bd. The company`s financial liabilities are £29.61k. It is £11.9k against last year. The cash in hand is £4.18k. It is £2.9k against last year. And the total assets are £53.72k, which is £8.76k against last year. AYDOGDU, Nilgun is a Director of the company. Secretary AYDOGDU, Aysin has been resigned. Secretary AYDOGDU, Nilgun has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director AYDOGDU, Nedim has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


mambocino Key Finiance

LIABILITIES £29.61k
+67%
CASH £4.18k
+227%
TOTAL ASSETS £53.72k
+19%
All Financial Figures

Current Directors

Director
AYDOGDU, Nilgun
Appointed Date: 16 December 2016
70 years old

Resigned Directors

Secretary
AYDOGDU, Aysin
Resigned: 18 August 2011
Appointed Date: 30 May 2008
Secretary
AYDOGDU, Nilgun
Resigned: 30 May 2008
Appointed Date: 21 July 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Director
AYDOGDU, Nedim
Resigned: 15 December 2016
Appointed Date: 21 July 2000
74 years old
Nominee Director
BUYVIEW LTD
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Mrs Nilgun Aydogdu
Notified on: 13 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nedim Aydogdu
Notified on: 13 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAMBOCINO LIMITED Events

09 Mar 2017
Registered office address changed from 110 Heath Road Twickenham Middlesex TW1 4BW to Flat 23, Swallow House Allitsen Road London NW8 7BD on 9 March 2017
16 Dec 2016
Termination of appointment of Nedim Aydogdu as a director on 15 December 2016
16 Dec 2016
Appointment of Mrs Nilgun Aydogdu as a director on 16 December 2016
30 Jul 2016
Confirmation statement made on 30 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 38 more events
06 Sep 2000
New secretary appointed
06 Sep 2000
Director resigned
06 Sep 2000
Secretary resigned
06 Sep 2000
Registered office changed on 06/09/00 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
21 Jul 2000
Incorporation

MAMBOCINO LIMITED Charges

8 August 2001
Mortgage debenture
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 August 2001
Legal mortgage
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 110 heath road twickenham middlesex -…

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