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Company Information for

MAVENIR PRIVATE FINANCE LTD

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,
Company Registration Number
10630876
Private Limited Company
Liquidation

Company Overview

About Mavenir Private Finance Ltd
MAVENIR PRIVATE FINANCE LTD was founded on 2017-02-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Mavenir Private Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MAVENIR PRIVATE FINANCE LTD
 
Legal Registered Office
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
 
Filing Information
Company Number 10630876
Company ID Number 10630876
Date formed 2017-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-01-31
Account next due 31/10/2019
Latest return 
Return next due 21/03/2018
Type of accounts GROUP
Last Datalog update: 2022-11-22 12:07:56
Primary Source:Companies House
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Companies with same name MAVENIR PRIVATE FINANCE LTD
The following companies were found which have the same name as MAVENIR PRIVATE FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAVENIR PRIVATE FINANCE LTD Unknown

Company Officers of MAVENIR PRIVATE FINANCE LTD

Current Directors
Officer Role Date Appointed
FRANK BAKER
 Director 2017-02-21
PETER BERGER
 Director 2017-02-21
JEFFREY HENDREN
 Director 2017-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK BAKER MAVENIR PRIVATE HOLDINGS II LTD Director 2016-05-03 CURRENT 2016-05-03 Active
FRANK BAKER MAVENIR PRIVATE HOLDINGS I LTD Director 2016-05-03 CURRENT 2016-05-03 Active
JEFFREY HENDREN MAVENIR PRIVATE HOLDINGS II LTD Director 2016-05-03 CURRENT 2016-05-03 Active
JEFFREY HENDREN MAVENIR PRIVATE HOLDINGS I LTD Director 2016-05-03 CURRENT 2016-05-03 Active

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
2022-11-22GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-22Voluntary liquidation. Notice of members return of final meeting
2022-08-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-07-07600Appointment of a voluntary liquidator
2022-07-07LIQ10Removal of liquidator by court order
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-01-04Voluntary liquidation Statement of receipts and payments to 2021-10-30
2022-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-30
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM 15 Canada Square London E14 5GL
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM 15 Canada Square London E14 5GL
2021-08-05600Appointment of a voluntary liquidator
2021-08-05LIQ06Voluntary liquidation. Resignation of liquidator
2020-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-30
2019-11-20SH0131/10/19 STATEMENT OF CAPITAL USD 0.05
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
2019-11-14LIQ01Voluntary liquidation declaration of solvency
2019-11-14600Appointment of a voluntary liquidator
2019-11-14LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-31
2019-11-07MEM/ARTSARTICLES OF ASSOCIATION
2019-11-07RES01ADOPT ARTICLES 07/11/19
2019-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
2019-10-31SH20Statement by Directors
2019-10-31SH19Statement of capital on 2019-10-31 USD 0.04
2019-10-31CAP-SSSolvency Statement dated 31/10/19
2019-10-31RES13Resolutions passed:
  • Reduction of the share premium account 31/10/2019
  • Resolution of reduction in issued share capital
2019-09-27AP03Appointment of Mr Charles Scott Gilbert as company secretary on 2019-08-15
2019-09-27TM02Termination of appointment of Roy Luria on 2019-08-15
2019-05-07AP01DIRECTOR APPOINTED MR HUBERT XAVIER MARIE DOMINIQUE DUBOSC DE PESQUIDOUX
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR WALTER WEI-MIN LOH
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-10-22AP03Appointment of Mrs Roy Luria as company secretary on 2018-10-09
2018-10-22AP01DIRECTOR APPOINTED MR WALTER LOH
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-09-07AA01Current accounting period shortened from 28/02/18 TO 31/01/18
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;USD .04
2017-03-02SH0128/02/17 STATEMENT OF CAPITAL USD 0.04
2017-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to MAVENIR PRIVATE FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-11-07
Resolutions for Winding-up2019-11-07
Notice of Intended Dividends2019-11-07
Fines / Sanctions
No fines or sanctions have been issued against MAVENIR PRIVATE FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAVENIR PRIVATE FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Intangible Assets
Patents
We have not found any records of MAVENIR PRIVATE FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAVENIR PRIVATE FINANCE LTD
Trademarks
We have not found any records of MAVENIR PRIVATE FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAVENIR PRIVATE FINANCE LTD. 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 (61200 - Wireless telecommunications activities) as MAVENIR PRIVATE FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAVENIR PRIVATE FINANCE LTD 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 TypeAppointment of Liquidators
Defending partyMAVENIR PRIVATE FINANCE LTDEvent Date2019-10-31
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at sumaya.jannat@kpmg.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAVENIR PRIVATE FINANCE LTDEvent Date2019-10-31
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 31 October 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 31 October 2019 . Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at sumaya.jannat@kpmg.co.uk. Peter Berger , Director :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMAVENIR PRIVATE FINANCE LTDEvent Date2019-10-31
In the matter of (in Members' Voluntary Liquidation) ("the Company") and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 4 December 2019. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL by no later than 4 December 2019 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 4 December 2019. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 31 October 2019 . Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at sumaya.jannat@kpmg.co.uk. Nicholas James Timpson Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAVENIR PRIVATE FINANCE LTD 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 MAVENIR PRIVATE FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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