MANDONI LTD
CUMBERLAND LODGE CUMBERLAND ROAD, SUITE 6, MARGATE CT9 2JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10662647
- Last Updated: 01 Jun 2023
Company Profile
MANDONI LTD was incorporated on Thursday, March 9, 2017 as a Private Limited Company with registered address in MARGATE. MANDONI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 7 years 6 months and 14 days.
| Name | MANDONI LTD |
|---|---|
| Company number | 10662647 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CUMBERLAND LODGE CUMBERLAND ROAD SUITE 6 MARGATE CT9 2JZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ousman Jawneh Jawara Nationality: Spanish |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Momodou Sanyang Tamba Nationality: Spanish |
Dates: Tuesday, October 10, 2017 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
|
| Halil Ibrahim Cakar Nationality: German |
Dates: Thursday, March 9, 2017 - Thursday, March 9, 2017
ownership of shares 75 to 100 percent
|
| Halil Ibrahim Cakar Nationality: German |
Dates: Thursday, March 9, 2017 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1272 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 06 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MANDONI LTD.
Previous Names
| Name | Change Date |
|---|---|
| MANDONI LTD | 09 Mar 2017 |
| OZCAGLAYAN INVEST LTD | 10 Oct 2017 |