MANSFORD HELIOS GENERAL PARTNER LIMITED
LONDON MANDACO 628 LIMITED

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Company number 07141376
Status Liquidation
Incorporation Date 31 January 2010
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 19 October 2016; Registered office address changed from 57-59 Haymarket London SW1Y 4QX to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 20 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of MANSFORD HELIOS GENERAL PARTNER LIMITED are www.mansfordheliosgeneralpartner.co.uk, and www.mansford-helios-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Mansford Helios General Partner Limited is a Private Limited Company. The company registration number is 07141376. Mansford Helios General Partner Limited has been working since 31 January 2010. The present status of the company is Liquidation. The registered address of Mansford Helios General Partner Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . DE MORGAN, Adrian Charles is a Director of the company. HUGHES, Michael John is a Director of the company. KNIGHT, Charles Henry is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director SMITH, Oliver has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DE MORGAN, Adrian Charles
Appointed Date: 22 April 2010
73 years old

Director
HUGHES, Michael John
Appointed Date: 12 March 2010
64 years old

Director
KNIGHT, Charles Henry
Appointed Date: 12 March 2010
59 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 11 March 2010
Appointed Date: 31 January 2010

Director
BERRY, Stephen Richard
Resigned: 11 March 2010
Appointed Date: 31 January 2010
57 years old

Director
SMITH, Oliver
Resigned: 29 March 2016
Appointed Date: 12 March 2010
58 years old

Director
M AND A NOMINEES LIMITED
Resigned: 11 March 2010
Appointed Date: 31 January 2010

MANSFORD HELIOS GENERAL PARTNER LIMITED Events

19 Oct 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 19 October 2016
20 Apr 2016
Registered office address changed from 57-59 Haymarket London SW1Y 4QX to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 20 April 2016
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31

20 Apr 2016
Declaration of solvency
...
... and 27 more events
19 Mar 2010
Appointment of Oliver Smith as a director
17 Mar 2010
Particulars of a mortgage or charge / charge no: 1
10 Mar 2010
Company name changed mandaco 628 LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-03-10

10 Mar 2010
Change of name notice
31 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MANSFORD HELIOS GENERAL PARTNER LIMITED Charges

24 May 2012
Debenture
Delivered: 13 June 2012
Status: Satisfied on 9 April 2016
Persons entitled: Mansford Opportunity Fund Iii LP and Mansford UK (Feeder A) LP
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Debenture
Delivered: 17 March 2010
Status: Satisfied on 9 April 2016
Persons entitled: Mansford Opportunity Fund Iii LP, Mansford UK (Feeder A) LP
Description: Fixed and floating charge over the undertaking and all…