Company information:
Mayfair Intertrade Limited (No: 05525151)
Address: 17 CARLISLE STREET, FIRST FLOOR, LONDON, W1D 3BU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Feb-2005
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Jul-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JUAN FRANCISCO CAPELLAS CABANES ( DOB: Feb-1946 From: Apr-2019 )
Current Director: KAPLAS (UK) LIMITED ( From: Feb-2006 )
Current Secretary: TAX & ADVISE LTD ( From: Jun-2018 )
Resigned Director: MATTHEW JOHN ALLEN ( DOB: Dec-1972 From: Sep-2011 To: May-2014 )
Resigned Director: MICHAEL THOMAS CORDWELL ( DOB: Jan-1951 From: Aug-2005 To: Jun-2009 )
Resigned Director: RICHARD JAMES DAVIES ( DOB: Jan-1976 From: May-2014 To: Jun-2018 )
Resigned Director: JAMES WILLIAM FISHER ( DOB: Dec-1970 From: Jan-2007 To: Aug-2009 )
Resigned Director: JOSEPH MCBURNEY ( From: May-2012 To: Oct-2012 )
Resigned Director: STEPHEN ANDREW MORGAN ( DOB: Dec-1968 From: Feb-2006 To: Oct-2006 )
Resigned Director: PETER JAMES NICOLLE ( DOB: Aug-1960 From: Aug-2005 To: Jan-2007 )
Resigned Director: JANET TREACY PATERSON ( DOB: Aug-1977 From: Oct-2012 To: May-2014 )
Resigned Director: MONTSERRAT ROMERO SEGURA ( From: Jun-2018 To: Apr-2019 )
Resigned Director: RICHARD JEREMY BERNARD SIBLEY ( DOB: Nov-1961 From: Jan-2007 To: Oct-2012 )
Resigned Director: DEBORAH JANE TAYLOR ( DOB: Mar-1974 From: Jan-2007 To: Nov-2010 )
Resigned Secretary: MINERVA TRUST COMPANY LIMITED ( From: Aug-2005 To: Mar-2006 )
Resigned Secretary: PROFESSIONAL TRUST COMPANY (UK) LIMITED ( From: Mar-2006 To: Jun-2018 )
Persons of Significant Control:
Mr Juan Francisco Capellas Cabanes, 17 Carlisle Street, First Floor, London, W1D 3BU, England: Ownership of voting rights - 75% or more (Notified: 2018-06-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,989,377 | 1,989,377 | 2,701,507 | 2,701,507 | 2,701,507 | 2,701,507 | 1989377.0,1989377.0,2701507.0,2701507.0,2701507.0,2701507.0,0.0 | |
| Fixed assets / Investments, fixed assets | 1,989,377 | 1,989,377 | 2,701,507 | 2,701,507 | 2,701,507 | 2,701,507 | 1989377.0,1989377.0,2701507.0,2701507.0,2701507.0,2701507.0,0.0 | |
| Current assets | 712,188 | 712,167 | 4,585 | 8,176 | 712188.0,712167.0,0.0,4585.0,8176.0,0.0,0.0 | |||
| Current assets / Debtors | 712,130 | 712,130 | 712130.0,712130.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 58 | 37 | 4,585 | 8,176 | 58.0,37.0,0.0,4585.0,8176.0,0.0,0.0 | |||
| Net current assets (liabilities) | -2,602,618 | -2,646,519 | -3,404,571 | -3,455,307 | -3,499,939 | -3,559,165 | -2602618.0,-2646519.0,-3404571.0,-3455307.0,-3499939.0,-3559165.0,0.0 | |
| Total assets less current liabilities | -613,241 | -657,142 | -703,064 | -753,800 | -798,432 | -857,658 | -613241.0,-657142.0,-703064.0,-753800.0,-798432.0,-857658.0,0.0 | |
| Creditors | 3,314,806 | 3,358,686 | 3,404,571 | 3,459,892 | 3,508,115 | 3,559,165 | 3314806.0,3358686.0,3404571.0,3459892.0,3508115.0,3559165.0,0.0 | |
| Net assets (liabilities) | -613,241 | -657,142 | -703,064 | -753,800 | -798,432 | -857,658 | -613241.0,-657142.0,-703064.0,-753800.0,-798432.0,-857658.0,0.0 |