MIROMESNIL LIMITED
Overview
| Company Name | MIROMESNIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03695808 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIROMESNIL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MIROMESNIL LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIROMESNIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for MIROMESNIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jan 25, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Stephen Andrew Feinberg as a person with significant control on Oct 18, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Pascal Jacques Maurice Falconnet as a director on Apr 24, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 12 pages | AA | ||||||||||
legacy | 8 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2015 | 12 pages | AA | ||||||||||
Director's details changed for Pascal Jacques Maurice Falconnet on Feb 10, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Pascal Jacques Maurice Falconnet on Nov 30, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2014 | 12 pages | AA | ||||||||||
Who are the officers of MIROMESNIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom | 128914620002 | |||||||
| DE COURSON, Cyril | Director | Bis Rue Bois Le Vent 75016 Paris 24 France | France | French | 161966200003 | |||||
| DYEN, Jérémie | Director | Rue Murillo 75008 Paris 12 France | France | French | 162031190002 | |||||
| LANGFORD, Andrea Kendall | Secretary | 91 Stephendale Road SW6 2LT London | British | 52926350002 | ||||||
| THURSTON, Robin David | Secretary | Leigh House Leigh Place KT11 2HL Cobham Surrey | British | 579830002 | ||||||
| BAKER, Kevin | Director | 9 Parkwood Avenue KT10 8DE Esher Surrey | England | British | 75310960003 | |||||
| BERTHIER, Frederic Jean Francois | Director | 32 Langham Mansion Earl's Court Square SW5 9UJ London | French | 116592680001 | ||||||
| BIRNIE, Neil | Director | Fir Grange Cottage Fir Grange Avenue KT13 9AR Weybridge Surrey | England | British | 50548530003 | |||||
| CHOHAN, Asim Iftikhar | Director | 176 Cottenham Park Road SW20 0SX London | United Kingdom | British | 118361360002 | |||||
| CORRIDAN, David Patrick Leo | Director | Priory Lodge Tilford Road Tilford GU10 2EJ Farnham Surrey | United Kingdom | British | 19317990001 | |||||
| DE COURSON, Gilles | Director | 55 Avenue Bugeaud FOREIGN 75116 Paris France | France | French | 94773730002 | |||||
| DE WITT, Terrence Riley | Director | 3913 Green Oak Waco Texas 76710 FOREIGN United States Of America | American | 63394060001 | ||||||
| FALCONNET, Pascal Jacques Maurice | Director | 256 Bis Rue Des Pyrenees 75020 Paris C/O Mcs Et Associes France | France | French | 139304600002 | |||||
| FILLIP, George Stephen | Director | 703 Poage Drive Waco Texas FOREIGN 76712 United States Of America | American | 63393970001 | ||||||
| MOURRUAU, Patrice Charles Louis | Director | 288 A Route De Lausanne 1293 Bellevue Switzerland | Switzerland | French | 113746750001 | |||||
| NIBLETT, Jonathan Peter | Director | 22 Alexandra Road TW1 2HE Twickenham Middlesex | England | British | 71502520001 | |||||
| O'NEILL, Rory Joseph | Director | 8 Seymour Walk SW10 9NF London | Irish | 56442880002 | ||||||
| SARTAIN, James Thomas | Director | 410 Woodfall Waco 76712 FOREIGN Texas United States Of America | Usa | American | 56444960001 | |||||
| SARTEAU, Herve Leopold Denis | Director | 1705 Emerson Av. South FOREIGN Minneapolis Minnesota Mn 55403 Usa | Usa | French | 60862400004 | |||||
| WARD, Raymond Geoffrey | Director | Dovedale Long Reach, West Horsley KT24 6ND Leatherhead Surrey | United Kingdom | British | 72021120001 |
Who are the persons with significant control of MIROMESNIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Andrew Feinberg | May 03, 2016 | c/o CERBERUS CAPITAL MANAGEMENT L.P. Third Avenue New York New York 875 10022 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MIROMESNIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 18, 2017 | Jan 25, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | May 03, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0