MC ANDES POWER LIMITED - Activities of other holding companies not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Mc Andes Power Ltd

MC ANDES POWER LIMITED was founded on 2014-11-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mc Andes Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MC ANDES POWER LIMITED

95 GRESHAM STREET LONDON EC2V 7AB

Filing Information

Company Number		09316875
Company ID Number		09316875
Date formed		2014-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2017-11-18
Return next due		2018-12-02
Type of accounts		FULL

Last Datalog update:	2018-03-23 06:52:45
Primary Source:	Companies House

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Company Officers of MC ANDES POWER LIMITED

Current Directors

Officer	Role	Date Appointed
MASAO IMAZATO	Company Secretary	2017-04-01
TAKAYUKI HASEGAWA	Director	2017-04-01
MASAO IMAZATO	Director	2017-04-01
HIROMICHI MIZUNO	Director	2014-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEIJI KAWAMURA	Company Secretary	2014-11-18	2017-04-01
TOSHIHIRO FUKUMURA	Director	2016-04-01	2017-04-01
SEIJI KAWAMURA	Director	2014-11-18	2017-04-01
TAKSHI FUJINAGA	Director	2014-11-18	2016-04-01

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
2018-01-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-08	DS01	APPLICATION FOR STRIKING-OFF
2017-12-27	SH20	STATEMENT BY DIRECTORS
2017-12-27	LATEST SOC	27/12/17 STATEMENT OF CAPITAL;GBP 1;USD 22487585
2017-12-27	SH19	27/12/17 STATEMENT OF CAPITAL GBP 1 27/12/17 STATEMENT OF CAPITAL USD 22487585
2017-12-27	CAP-SS	SOLVENCY STATEMENT DATED 25/12/17
2017-12-27	RES06	REDUCE ISSUED CAPITAL 25/12/2017
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-06-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-06-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-30	RES01	ALTER ARTICLES 06/06/2017
2017-06-27	SH19	27/06/17 STATEMENT OF CAPITAL USD 23401000 27/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-27	SH20	STATEMENT BY DIRECTORS
2017-06-27	CAP-SS	SOLVENCY STATEMENT DATED 27/06/17
2017-06-27	RES06	REDUCE ISSUED CAPITAL 27/06/2017
2017-06-26	SH01	09/06/17 STATEMENT OF CAPITAL GBP 1 09/06/17 STATEMENT OF CAPITAL USD 28001000
2017-04-03	AP01	DIRECTOR APPOINTED TAKAYUKI HASEGAWA
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO FUKUMURA
2017-04-03	TM02	APPOINTMENT TERMINATED, SECRETARY SEIJI KAWAMURA
2017-04-03	AP03	SECRETARY APPOINTED MASAO IMAZATO
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SEIJI KAWAMURA
2017-04-03	AP01	DIRECTOR APPOINTED MASAO IMAZATO
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HIROMICHI MIZUNO / 17/11/2016
2016-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEIJI KAWAMURA / 17/11/2016
2016-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO FUKUMURA / 17/11/2016
2016-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKSHI FUJINAGA
2016-04-12	AP01	DIRECTOR APPOINTED TOSHIHIRO FUKUMURA
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 1;USD 1000
2015-12-04	AR01	18/11/15 FULL LIST
2015-06-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-02	AD02	SAIL ADDRESS CREATED
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17	SH01	26/03/15 STATEMENT OF CAPITAL GBP 1
2015-01-08	AA01	CURREXT FROM 30/11/2015 TO 31/03/2016
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MC ANDES POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MC ANDES POWER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MC ANDES POWER LIMITED 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 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets

Patents

We have not found any records of MC ANDES POWER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MC ANDES POWER LIMITED

Trademarks

We have not found any records of MC ANDES POWER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MC ANDES POWER 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 (64209 - Activities of other holding companies not elsewhere classified) as MC ANDES POWER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MC ANDES POWER 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MC ANDES POWER 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 MC ANDES POWER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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