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Company Information for

MACHIAVELLIAN LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
05304959
Private Limited Company
Liquidation

Company Overview

About Machiavellian Ltd
MACHIAVELLIAN LIMITED was founded on 2004-12-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Machiavellian 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
MACHIAVELLIAN LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in SW3
 
Previous Names
GORDONS73 LIMITED09/02/2005
Filing Information
Company Number 05304959
Company ID Number 05304959
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 31/03/2014
Return next due 28/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 22:51:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACHIAVELLIAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD
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Companies with same name MACHIAVELLIAN LIMITED
The following companies were found which have the same name as MACHIAVELLIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACHIAVELLIAN LONDON LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2013-04-26
Machiavellian Industries, Inc. 525 5th Avenue Deer Trail, Co CO 80105 Good Standing Company formed on the 2004-12-10
MACHIAVELLIAN PROPERTIES, LLC 812 LINDBERG AVE MCALLEN TX 78501 Forfeited Company formed on the 2014-11-19
MACHIAVELLIAN MEDIA LTD 42 OXFORD STREET STIRCHLEY BIRMINGHAM B30 2LH Active Company formed on the 2016-05-25
MACHIAVELLIAN INTERNATIONAL INC. 1800 HWY 50 E SUITE 205 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-10-24
MACHIAVELLIAN, LLC 170 N. SIERRA STREET, APT. 302 RENO NV 89501 Revoked Company formed on the 2013-05-01
MACHIAVELLIAN ENTERPRISES PTY LTD QLD 4810 Active Company formed on the 2002-12-18
Machiavellian Enterprises LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (No Agent) Company formed on the 2017-02-10
MACHIAVELLIAN MOTORS INC. 1600 S DIXIE HWY, SUITE 400 BOCA RATON FL Inactive Company formed on the 2001-01-29
MACHIAVELLIAN SOLUTIONS INC Delaware Unknown
MACHIAVELLIAN LLC Michigan UNKNOWN
Machiavellian Concepts LLC Indiana Unknown
MACHIAVELLIAN PUBLISHING LLC PO BOX 2728 Ulster KINGSTON NY 12402 Active Company formed on the 2020-09-25
MACHIAVELLIAN HIPPIES PRODUCTIONS LLC 2583 JAMES RIVER RD WEST PALM BEACH FL 33411 Active Company formed on the 2020-09-03
MACHIAVELLIAN GAMES LIMITED 65 OAKERSIDE DRIVE PETERLEE SR8 1JP Active Company formed on the 2024-01-01

Company Officers of MACHIAVELLIAN LIMITED

Current Directors
Officer Role Date Appointed
KALLIOPY GEORGALLIDES
 Director 2010-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA OMEGA SECRETARIES LIMITED
 Company Secretary 2009-06-18 2011-02-28
MARIOS GEORGALLIDES
 Director 2005-04-05 2010-02-10
ALEXANDERS GRI SECRETARIAL LIMITED
 Company Secretary 2005-12-06 2009-06-18
GEORGE GEORGIOU
 Director 2007-01-02 2009-06-18
BRIAN RICHARD TURNER
 Company Secretary 2004-12-06 2006-01-01
CHITANGUD RAMCHURN
 Company Secretary 2005-10-21 2005-12-06
JAMES DOUGLAS STRACHAN GORDON
 Director 2004-12-06 2005-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KALLIOPY GEORGALLIDES TROPEO LIMITED Director 2010-02-09 CURRENT 2004-08-03 Dissolved 2016-07-19

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
2018-07-17WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/06/2018:LIQ. CASE NO.1
2017-08-18WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/06/2017:LIQ. CASE NO.1
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 14-15 BEAUCHAMP PLACE KNIGHTSBRIDGE SW3 1NQ
2016-09-06LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 25/06/2016
2015-07-294.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-04-14COCOMPORDER OF COURT TO WIND UP
2014-11-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-11-11GAZ1FIRST GAZETTE
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12AR0131/03/14 FULL LIST
2013-08-28AR0131/03/13 FULL LIST
2013-03-06DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-04-14DISS40DISS40 (DISS40(SOAD))
2012-04-13AR0131/03/12 FULL LIST
2012-04-10GAZ1FIRST GAZETTE
2011-11-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-11-02AA31/12/09 TOTAL EXEMPTION SMALL
2011-09-06DISS40DISS40 (DISS40(SOAD))
2011-09-05AR0108/05/11 FULL LIST
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM
2011-06-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 14-15 BEAUCHAMP PLACE LONDON SW3 1NQ ENGLAND
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY ALPHA OMEGA SECRETARIES LIMITED
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 1 KINGS AVENUE LONDON N21 3NA
2011-01-11GAZ1FIRST GAZETTE
2010-04-19AA31/12/08 TOTAL EXEMPTION SMALL
2010-04-19AA31/12/07 TOTAL EXEMPTION SMALL
2010-04-19AA31/12/06 TOTAL EXEMPTION SMALL
2010-03-17AR0103/01/10 NO CHANGES
2010-03-17AR0103/01/09 FULL LIST
2010-03-17AP01DIRECTOR APPOINTED KALLIOPY GEORGALLIDES
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIOS GEORGALLIDES
2009-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-24288aSECRETARY APPOINTED ALPHA OMEGA SECRETARIES LIMITED
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 54 OLD STREET LONDON EC1V 9AJ
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY ALEXANDERS GRI SECRETARIAL LIMITED
2009-06-23363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR GEORGE GEORGIOU
2007-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-12288bSECRETARY RESIGNED
2007-03-12363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-30363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30363(288)SECRETARY RESIGNED
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 43 GOWER STREET LONDON WC1E 6HH
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: BROOK POINT 1412 HIGH ROAD WHETSTONE LONDON N20 9BH
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01288aNEW SECRETARY APPOINTED
2005-12-01288bSECRETARY RESIGNED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES
2005-04-13288bDIRECTOR RESIGNED
2005-04-1388(2)RAD 05/04/05--------- £ SI 998@1=998 £ IC 2/1000
2005-02-09CERTNMCOMPANY NAME CHANGED GORDONS73 LIMITED CERTIFICATE ISSUED ON 09/02/05
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MACHIAVELLIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-09-16
Appointment of Liquidators2015-07-24
Winding-Up Orders2015-03-30
Petitions to Wind Up (Companies)2014-09-22
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-04-10
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against MACHIAVELLIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-08-14 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2005-12-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 MACHIAVELLIAN LIMITED

Intangible Assets
Patents
We have not found any records of MACHIAVELLIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACHIAVELLIAN LIMITED
Trademarks
We have not found any records of MACHIAVELLIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACHIAVELLIAN 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 (64205 - Activities of financial services holding companies) as MACHIAVELLIAN LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MACHIAVELLIAN 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 TypeMeetings of Creditors
Defending partyMACHIAVELLIAN LIMITEDEvent Date2015-09-14
In the High Court of Justice case number 5735 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Company’s creditors for the purpose of fixing the basis of the Liquidator’s remuneration. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 30 September 2015 , at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting together with a completed proof of debt form if this has not previously been submitted. Date of Appointment: 26 June 2015. Office Holder details: Stephen Hunt (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Raymond Khan, Email: Raymond.khan@griffins.net
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMACHIAVELLIAN LIMITEDEvent Date2015-06-26
In the High Court of Justice case number 5735 Principal Trading Address: 14-15 Beauchamp Place, Knightsbridge, London, SW3 1NQ Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) that Stephen Hunt , of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , (IP No 9183) has been appointed Liquidator to the Company by the Secretary of State on 26 June 2015 . Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986, a creditor may request a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). For further details contact: Stephen Hunt Tel: 0207 554 9600
 
Initiating party Event TypeWinding-Up Orders
Defending partyMACHIAVELLIAN LIMITEDEvent Date2015-03-19
In the High Court Of Justice case number 005735 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party EASTZEST LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMACHIAVELLIAN LIMITEDEvent Date2014-08-14
In the High Court of Justice (Chancery Division) Companies Court case number 5735 A petition to wind up the above-named company having its registered office at 14-15 Beauchamp Place, Knightsbridge, SW3 1NQ , presented on 14 August 2014 by the petitioner, EASTZEST LIMITED (in liquidation) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , claiming to be a creditor of the company, will be heard by the Companies Court at The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 29 September 2014 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on 26 September 2014 . The solicitors to the petitioning creditor are Howes Percival LLP , 3 The Osiers Business Centre, Leicester, LE19 1DX , telephone 01162473577 , facsimile 0116 247 3506. (Ref No CXM).
 
Initiating party Event TypeProposal to Strike Off
Defending partyMACHIAVELLIAN LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyMACHIAVELLIAN LIMITEDEvent Date2012-04-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyMACHIAVELLIAN LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2001-11-16
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, on 21 December 2001, at 10.00 am, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Creditor. C G Wiseman, Liquidator 12 November 2001.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACHIAVELLIAN 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 MACHIAVELLIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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