Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MAYFAIR ADVISERS (UK) LIMITED
Company Information for

MAYFAIR ADVISERS (UK) LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
03727451
Private Limited Company
Liquidation

Company Overview

About Mayfair Advisers (uk) Ltd
MAYFAIR ADVISERS (UK) LIMITED was founded on 1999-03-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Mayfair Advisers (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAYFAIR ADVISERS (UK) LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in W1F
 
Filing Information
Company Number 03727451
Company ID Number 03727451
Date formed 1999-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 16:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFAIR ADVISERS (UK) LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MAYFAIR ADVISERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WAY
Company Secretary 1999-03-05
NABIL SALEH
Director 1999-03-05
DAVID JOHN WAY
Director 1999-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-03-05 1999-03-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1
2017-05-23AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2017-03-104.70DECLARATION OF SOLVENCY
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-104.70DECLARATION OF SOLVENCY
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-15AR0105/03/16 FULL LIST
2016-01-14AA30/09/15 TOTAL EXEMPTION SMALL
2015-03-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-18AR0105/03/15 FULL LIST
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-25AR0105/03/14 FULL LIST
2014-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WAY / 02/04/2013
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WAY / 02/04/2013
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NABIL SALEH / 02/04/2013
2013-12-04AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2013-06-05AR0105/03/13 FULL LIST
2013-04-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, 3RD FLOOR NORTH SIDE DUKES COURT 32 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6DF
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-29AR0105/03/12 FULL LIST
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAY / 05/03/2012
2012-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WAY / 05/03/2012
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-09AR0105/03/11 FULL LIST
2010-06-21AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-27AR0105/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NABIL SALEH / 01/10/2009
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 10 DOVER STREET, LONDON, W1S 4LQ
2009-09-22225CURREXT FROM 31/03/2009 TO 30/09/2009
2009-06-10RES02REREG PLC TO PRI; RES02 PASS DATE:09/06/2009
2009-06-10MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-06-10CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-06-1053APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2009-04-24363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-11-13363sRETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-19363sRETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS
2006-11-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-30244DELIVERY EXT'D 3 MTH 31/03/05
2005-03-11363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-03-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-02244DELIVERY EXT'D 3 MTH 31/03/04
2004-03-15363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-08-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-06363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-27244DELIVERY EXT'D 3 MTH 31/03/02
2002-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/02
2002-04-09363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-11-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-16244DELIVERY EXT'D 3 MTH 31/03/01
2001-05-04363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-10-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-17363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-11-26287REGISTERED OFFICE CHANGED ON 26/11/99 FROM: MORGAN LEWIS & BOCKIUS 2 GRESHAM, STREET,, LONDON, EC2V 7PE
1999-11-0488(2)RAD 24/09/99--------- £ SI 49998@.25=12499 £ IC 2/12501
1999-10-15CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1999-10-15288aNEW SECRETARY APPOINTED
1999-10-15117APPLICATION COMMENCE BUSINESS
1999-03-12288bSECRETARY RESIGNED
1999-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAYFAIR ADVISERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2017-03-08
Notices to2017-03-08
Resolution2017-03-08
Fines / Sanctions
No fines or sanctions have been issued against MAYFAIR ADVISERS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYFAIR ADVISERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFAIR ADVISERS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of MAYFAIR ADVISERS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR ADVISERS (UK) LIMITED
Trademarks
We have not found any records of MAYFAIR ADVISERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR ADVISERS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAYFAIR ADVISERS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR ADVISERS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMAYFAIR ADVISERS (UK) LIMITEDEvent Date2017-03-01
Asher Miller of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above named Company on 27 February 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 29 March 2017 to send in their names and addresses with particulars of their Debts or Claims, to the Liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Ag GF120539
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAYFAIR ADVISERS (UK) LIMITEDEvent Date2017-02-27
Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Ag GF120539
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAYFAIR ADVISERS (UK) LIMITEDEvent Date2017-02-27
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 27 February 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purpose of such winding up. If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Ag GF120539
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFAIR ADVISERS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFAIR ADVISERS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1