BLUE MANGO INVESTMENT HOLDINGS LIMITED

Company Name
BLUE MANGO INVESTMENT HOLDINGS LIMITED

Legal Registered Office
7 JOHN STREET LONDON WC1N 2ES Other companies in KT10

Company Number		04086684
Company ID Number		04086684
Date formed		2000-10-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB175265786~~

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Company Officers of BLUE MANGO INVESTMENT HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JIREHOUSE SECRETARIES LTD	Company Secretary	2018-04-01
JOHN MARTIN BRODIE CLARK	Director	2014-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN ANTHONY DUNNE	Director	2000-10-09	2015-02-19
DERMOT ANTHONY KENNEDY	Company Secretary	2003-06-26	2009-08-27
SCHAVERIEN SECRETARIAL SERVICES LIMITED	Company Secretary	2000-10-09	2003-07-04
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2000-10-09	2000-10-09
ONLINE NOMINEES LIMITED	Director	2000-10-09	2000-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JIREHOUSE SECRETARIES LTD	TARTAN HIGHLANDS LIMITED	Company Secretary	2018-05-30	CURRENT	2011-02-02	Active
JIREHOUSE SECRETARIES LTD	TAYMOUTH (SUITES) LIMITED	Company Secretary	2018-05-21	CURRENT	2018-05-21	Active
JIREHOUSE SECRETARIES LTD	SAPIO DATA GROUP PLC	Company Secretary	2018-02-23	CURRENT	2018-02-23	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	CUISINE DIRECTOR LTD	Company Secretary	2018-01-12	CURRENT	2017-12-27	Active
JIREHOUSE SECRETARIES LTD	KAHANI RESTAURANT LTD	Company Secretary	2018-01-12	CURRENT	2017-08-14	Liquidation
JIREHOUSE SECRETARIES LTD	ESPORTS LAB (UK) PLC	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	PARI-MATCH AFRICA (UK) PLC	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	STEAD INVESTMENTS LIMITED	Company Secretary	2017-11-29	CURRENT	2017-11-29	Active
JIREHOUSE SECRETARIES LTD	ACIPENSER IPR LIMITED	Company Secretary	2017-11-27	CURRENT	2017-11-27	Active
JIREHOUSE SECRETARIES LTD	FAILSWORTH SITE LIMITED	Company Secretary	2017-11-27	CURRENT	2015-02-26	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	STEAD TRUSTEES	Company Secretary	2017-11-24	CURRENT	2017-11-24	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	ACIPENSER PLC	Company Secretary	2017-11-24	CURRENT	2017-11-24	Active
JIREHOUSE SECRETARIES LTD	GAS LIGHT HOTEL LTD	Company Secretary	2017-07-26	CURRENT	2017-07-26	Active
JIREHOUSE SECRETARIES LTD	MEADOW VIEW TRUSTEE LTD	Company Secretary	2017-06-29	CURRENT	2017-06-29	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	THE FEDDINCH CLUB, ST ANDREWS LTD	Company Secretary	2016-10-03	CURRENT	2016-10-03	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	WHITE LODGE LONDON LIMITED	Company Secretary	2016-06-28	CURRENT	2016-06-28	Dissolved 2017-11-28
JIREHOUSE SECRETARIES LTD	EXIT 2017 LTD	Company Secretary	2016-01-20	CURRENT	2015-11-24	Dissolved 2018-07-10
JIREHOUSE SECRETARIES LTD	SALLY HEAD PICTURES LTD	Company Secretary	2016-01-14	CURRENT	2016-01-14	Dissolved 2017-07-25
JIREHOUSE SECRETARIES LTD	HIGH VALLEY HOLDINGS LIMITED	Company Secretary	2016-01-01	CURRENT	2015-05-21	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	KINGSWAY ASSET MANAGEMENT LTD	Company Secretary	2015-12-04	CURRENT	2010-08-20	Active
JIREHOUSE SECRETARIES LTD	AERUM (UK) LIMITED	Company Secretary	2015-11-06	CURRENT	2015-11-06	Dissolved 2017-04-18
JIREHOUSE SECRETARIES LTD	SALSTON MANOR MANAGEMENT COMPANY LIMITED	Company Secretary	2015-11-04	CURRENT	2015-11-04	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	OROREAL INVESTMENTS LTD	Company Secretary	2015-10-02	CURRENT	2015-10-02	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	OROREAL (GP) LIMITED	Company Secretary	2015-10-01	CURRENT	2015-10-01	Dissolved 2016-09-20
JIREHOUSE SECRETARIES LTD	RESUS PROPERTIES (UK) LTD	Company Secretary	2015-08-10	CURRENT	2015-08-10	Active
JIREHOUSE SECRETARIES LTD	IKONYSIS INVESTORS LIMITED	Company Secretary	2015-05-28	CURRENT	2010-05-21	Active
JIREHOUSE SECRETARIES LTD	PLEASANT VALLEY LTD	Company Secretary	2015-04-09	CURRENT	2015-04-09	Active
JIREHOUSE SECRETARIES LTD	REGENT MEMORIAL LTD	Company Secretary	2015-04-01	CURRENT	2013-01-09	Active
JIREHOUSE SECRETARIES LTD	REMOTE SURVEILLANCE LTD	Company Secretary	2015-02-16	CURRENT	2015-02-16	Active
JIREHOUSE SECRETARIES LTD	105 MANAGEMENT LIMITED	Company Secretary	2015-01-19	CURRENT	2012-05-23	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	CAMBRIA REAL ESTATE LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
JIREHOUSE SECRETARIES LTD	GOLLA BARN ESTATES LIMITED	Company Secretary	2014-09-17	CURRENT	2014-09-17	Active
JIREHOUSE SECRETARIES LTD	JCF MARINE LTD	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	BARLEYCORN BLUE UK LIMITED	Company Secretary	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	PAYPERMOON LIMITED	Company Secretary	2014-02-28	CURRENT	2001-03-13	Active
JIREHOUSE SECRETARIES LTD	AISLIN GROUP LIMITED	Company Secretary	2014-02-28	CURRENT	2008-05-30	Active
JIREHOUSE SECRETARIES LTD	CAPITAL & ORIENTAL LIMITED	Company Secretary	2014-02-18	CURRENT	2014-02-18	Dissolved 2016-11-22
JIREHOUSE SECRETARIES LTD	CAPITAL & ORIENTAL HOLDINGS LIMITED	Company Secretary	2014-02-13	CURRENT	2014-02-13	Dissolved 2016-11-22
JIREHOUSE SECRETARIES LTD	CAMBRIA LIMITED	Company Secretary	2014-02-06	CURRENT	1990-02-06	Active
JIREHOUSE SECRETARIES LTD	CAMBRIA HOLDINGS UK LIMITED	Company Secretary	2014-02-06	CURRENT	2007-10-15	Active
JIREHOUSE SECRETARIES LTD	PRODIGAL SON LTD	Company Secretary	2013-10-25	CURRENT	2013-10-25	Active
JIREHOUSE SECRETARIES LTD	SALSTON MANOR DEVELOPMENTS LIMITED	Company Secretary	2013-10-04	CURRENT	2013-10-04	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	SILVER REALM NOMINEE LIMITED	Company Secretary	2013-07-23	CURRENT	2013-07-23	Dissolved 2016-09-20
JIREHOUSE SECRETARIES LTD	ESQUILINE NOMINEE LTD	Company Secretary	2013-07-02	CURRENT	2013-07-02	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	ESQUILINE FINANCE LTD	Company Secretary	2013-06-14	CURRENT	2013-06-14	Liquidation
JIREHOUSE SECRETARIES LTD	HIGHLAND FARMS LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Dissolved 2015-06-30
JIREHOUSE SECRETARIES LTD	NATIONWIDE SERVEYORS LIMITED	Company Secretary	2013-03-20	CURRENT	2013-03-20	Active
JIREHOUSE SECRETARIES LTD	ESQUILINE CAPITAL LIMITED	Company Secretary	2012-12-06	CURRENT	2012-12-06	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	ESQUILINE INVESTMENTS LTD	Company Secretary	2012-12-06	CURRENT	2012-12-06	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	SEQ MANAGEMENT LTD	Company Secretary	2012-12-06	CURRENT	2012-12-06	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED	Company Secretary	2012-07-13	CURRENT	2012-07-13	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	SHAH & CO MORTGAGE LIMITED	Company Secretary	2012-06-18	CURRENT	2012-06-18	Active
JIREHOUSE SECRETARIES LTD	COUNTRYWIDE ACCOUNTANCY LIMITED	Company Secretary	2012-05-17	CURRENT	2012-05-17	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	BARLEYCORN BLUE (GP) LIMITED	Company Secretary	2012-05-17	CURRENT	2012-05-17	Active
JIREHOUSE SECRETARIES LTD	ALBERT FIDUCIARY MANAGEMENT LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Dissolved 2016-04-19
JIREHOUSE SECRETARIES LTD	WARREN CLOSE TITLE TRUSTEE LIMITED	Company Secretary	2012-03-12	CURRENT	2012-03-12	Dissolved 2016-04-19
JIREHOUSE SECRETARIES LTD	ESQUILINE ASSET MANAGERS LIMITED	Company Secretary	2012-02-15	CURRENT	2012-02-15	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	SMOKEHOUSE HOLDINGS LTD	Company Secretary	2012-02-03	CURRENT	2004-03-19	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	FB BRAND INVESTMENTS LIMITED	Company Secretary	2012-01-04	CURRENT	2012-01-04	Dissolved 2015-06-09
JIREHOUSE SECRETARIES LTD	JSB FINANCE LTD	Company Secretary	2011-12-20	CURRENT	2011-12-20	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	EATON PLACE (TITLE TRUSTEE) LIMITED	Company Secretary	2011-11-29	CURRENT	2011-11-29	Dissolved 2016-11-08
JIREHOUSE SECRETARIES LTD	FJORDWAY FIDUCIARY MANAGEMENT LIMITED	Company Secretary	2011-08-17	CURRENT	2011-08-17	Dissolved 2015-12-01
JIREHOUSE SECRETARIES LTD	TYBURN TITLE NOMINEE LIMITED	Company Secretary	2011-05-24	CURRENT	2011-05-24	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	ESQUILINE DEVELOPMENTS LIMITED	Company Secretary	2010-06-01	CURRENT	2001-03-07	Liquidation
JIREHOUSE SECRETARIES LTD	OLD GOLF HOUSE DEVELOPMENTS LIMITED	Company Secretary	2010-05-13	CURRENT	2010-05-13	In Administration
JIREHOUSE SECRETARIES LTD	LEFTFIELD NOMINEES LIMITED	Company Secretary	2010-04-14	CURRENT	2010-04-14	Active
JIREHOUSE SECRETARIES LTD	GREEN LIGHT PBS LIMITED	Company Secretary	2009-11-06	CURRENT	2009-03-11	Active
JIREHOUSE SECRETARIES LTD	FREEDOM FINANCIAL SERVICES LIMITED	Company Secretary	2009-10-05	CURRENT	2009-10-05	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	HIGHLAND FARMS LTD	Company Secretary	2009-06-26	CURRENT	2009-06-26	Active
JIREHOUSE SECRETARIES LTD	LEFTFIELD GENERAL PARTNER LIMITED	Company Secretary	2008-11-18	CURRENT	2008-11-18	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	JCF PROPERTY FINANCE LIMITED	Company Secretary	2008-08-20	CURRENT	2008-08-20	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	EOAE SERVICES (UK) LTD	Company Secretary	2008-03-28	CURRENT	2004-05-24	Dissolved 2017-06-30
JIREHOUSE SECRETARIES LTD	MARYLAND ASSET MANAGEMENT GROUP LIMITED	Company Secretary	2007-12-03	CURRENT	2007-12-03	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	JIREHOUSE	Company Secretary	2007-10-18	CURRENT	1997-12-10	Liquidation
JIREHOUSE SECRETARIES LTD	FIRSTFRUIT (INVESTMENTS) LTD	Company Secretary	2007-10-18	CURRENT	1998-01-14	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	JIREHOUSE TRUSTEES LTD	Company Secretary	2007-10-18	CURRENT	2004-03-10	Liquidation
JIREHOUSE SECRETARIES LTD	GLENDALE FILMS LIMITED	Company Secretary	2007-05-02	CURRENT	2007-05-02	Dissolved 2017-10-10
JIREHOUSE SECRETARIES LTD	EOAE (SUDBURY) LTD	Company Secretary	2006-08-28	CURRENT	2002-03-12	Dissolved 2017-06-30
JIREHOUSE SECRETARIES LTD	REDEMPTION ESTATES LTD	Company Secretary	2006-05-08	CURRENT	2002-10-02	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	JIREHOUSE CAPITAL FINANCE LIMITED	Company Secretary	2005-04-20	CURRENT	2005-04-20	Liquidation
JIREHOUSE SECRETARIES LTD	SCOTIA GENERAL PARTNER LIMITED	Company Secretary	2004-09-28	CURRENT	2004-09-28	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	F2 GENERAL PARTNER LIMITED	Company Secretary	2004-05-25	CURRENT	2004-05-25	Dissolved 2015-11-17
JOHN MARTIN BRODIE CLARK	ALBERT MEWS PROPERTIES LIMITED	Director	2015-02-10	CURRENT	2003-04-02	Liquidation

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.

Date	Document Type	Document Description
2022-01-25		Final Gazette dissolved via compulsory strike-off
2022-01-25	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN BRODIE CLARK
2020-01-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-12-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-06-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2018-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2018-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2018-05-21	AP04	Appointment of Jirehouse Secretaries Ltd as company secretary on 2018-04-01
2018-03-14	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-10-05	LATEST SOC	05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2017-10-05	PSC02	Notification of Barleycorn Blue Nominee Limited as a person with significant control on 2016-04-06
2017-05-05	AA	31/03/13 TOTAL EXEMPTION SMALL
2017-05-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2017-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-31	RM02	Notice of ceasing to act as receiver or manager
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/16 FROM Albert Mews Heather Place Esher Surrey KT10 8NN
2016-09-28	RM02	Notice of ceasing to act as receiver or manager
2015-10-26	3.6	Receiver abstract summary of receipts and payments brought down to 2015-09-18
2015-10-12	CH01	Director's details changed for Mr John Martin Brodie Clark on 2015-02-23
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-10-08	RP04	SECOND FILING WITH MUD 23/09/14 FOR FORM AR01
2015-10-08	RP04	SECOND FILING WITH MUD 23/09/13 FOR FORM AR01
2015-10-08	ANNOTATION	Clarification
2015-06-12	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014
2015-05-07	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015
2015-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNNE
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10	AR01	23/09/14 FULL LIST
2014-10-10	AR01	23/09/14 FULL LIST
2014-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY DUNNE / 01/04/2014
2014-01-29	AP01	DIRECTOR APPOINTED JOHN MARTIN BRODIE CLARK
2014-01-13	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009478,00008989
2013-10-05	DISS40	DISS40 (DISS40(SOAD))
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04	AR01	23/09/13 FULL LIST
2013-10-04	AR01	23/09/13 FULL LIST
2013-06-05	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-02	GAZ1	FIRST GAZETTE
2012-10-09	AR01	23/09/12 FULL LIST
2012-04-21	DISS40	DISS40 (DISS40(SOAD))
2012-04-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-04-03	GAZ1	FIRST GAZETTE
2011-11-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-10-05	DISS40	DISS40 (DISS40(SOAD))
2011-10-03	AR01	23/09/11 FULL LIST
2011-04-27	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-05	GAZ1	FIRST GAZETTE
2010-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-10-07	AR01	23/09/10 FULL LIST
2010-08-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-06	GAZ1	FIRST GAZETTE
2010-01-21	AR01	23/09/09 FULL LIST
2009-09-02	288b	APPOINTMENT TERMINATED SECRETARY DERMOT KENNEDY
2009-09-02	225	PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-06-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-14	AA	31/12/07 TOTAL EXEMPTION FULL
2008-12-28	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-11-03	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-08-08	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-06-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-10-04	363a	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-30	363s	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-10	363a	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/05 FROM: UPPER DECK ADMIRALTS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA
2005-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/05 FROM: UPPER DECK, ADMIRALTS QUARTERS PORTSMOUTH, ROAD THAMES DITTON, SURREY KT7 0XA
2005-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 2ND FLOOR ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA
2005-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 2ND FLOOR ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY KT10 9DA
2004-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-05	363a	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-16	363a	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-07-24	288b	SECRETARY RESIGNED
2003-07-21	288a	NEW SECRETARY APPOINTED
2003-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA
2002-10-07	363s	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2001-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-04	363a	RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2000-10-18	288a	NEW DIRECTOR APPOINTED
2000-10-11	288b	SECRETARY RESIGNED
2000-10-11	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BLUE MANGO INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-04-02
Proposal to Strike Off	2012-04-03
Petitions to Wind Up (Companies)	2011-07-07
Proposal to Strike Off	2011-04-05
Proposal to Strike Off	2010-07-06

Fines / Sanctions

No fines or sanctions have been issued against BLUE MANGO INVESTMENT HOLDINGS LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

HIGH COURT OF JUSTICE - CHANCERY DIVISION

CHIEF MASTER MARSH

2015-10-20 to 2015-10-20

Blue Mango Investment Holdings Ltd & ors v Bank of Ireland (UK) PLC & ors

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-06-20	Satisfied	HELENA CHANDLER
LEGAL CHARGE	2008-06-03	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE	2008-06-03	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	2008-03-31	Satisfied	ADVANCED INDUSTRIAL TECHNOLOGY CORPORATION LIMITED
LEGAL CHARGE	2007-03-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2007-03-27	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2007-03-17	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	2005-02-11	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2003-12-05	Satisfied	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 BLUE MANGO INVESTMENT HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BLUE MANGO INVESTMENT HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE MANGO INVESTMENT HOLDINGS LIMITED

Trademarks

We have not found any records of BLUE MANGO INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE MANGO INVESTMENT HOLDINGS 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 (96090 - Other service activities n.e.c.) as BLUE MANGO INVESTMENT HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BLUE MANGO INVESTMENT HOLDINGS 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 Type	Proposal to Strike Off
Defending party	BLUE MANGO INVESTMENT HOLDINGS LIMITED	Event Date	2013-04-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	BLUE MANGO INVESTMENT HOLDINGS LIMITED	Event Date	2012-04-03

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	BLUE MANGO INVESTMENT HOLDINGS LIMITED	Event Date	2011-06-02
In the High Court of Justice (Chancery Division) Companies Court case number 4789 A Petition to wind up the above-named Company, Registration Number 04086684, of Albert Mews, Heather Place, Esher, Surrey KT10 8NN , presented on 2 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1526516/37/U.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BLUE MANGO INVESTMENT HOLDINGS LIMITED	Event Date	2011-04-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	BLUE MANGO INVESTMENT HOLDINGS LIMITED	Event Date	2010-07-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE MANGO INVESTMENT HOLDINGS 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 BLUE MANGO INVESTMENT HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2021-07-06 17:25:35
Primary Source:	Companies House

Company Overview

Company Officers of BLUE MANGO INVESTMENT HOLDINGS LIMITED

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