MIB INVESTMENTS LIMITED
Overview
| Company Name | MIB INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05430252 |
| 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 MIB INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MIB INVESTMENTS LIMITED located?
| Registered Office Address | Fore Royal Linbrook BH24 3LD Ringwood Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIB INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for MIB INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with updates | 3 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Appointment of Ms Elena Tosi as a director on May 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of David James Bull as a director on May 07, 2021 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Cessation of Nicola Fanelli as a person with significant control on May 07, 2019 | 1 pages | PSC07 | ||
Notification of Elena Tosi as a person with significant control on May 07, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Termination of appointment of Christie Joelle Ireson as a secretary on Jun 14, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Termination of appointment of Nicola Fanelli as a director on Jun 05, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2016 | 5 pages | AA | ||
Appointment of Mr Nicola Fanelli as a director on May 06, 2016 | 2 pages | AP01 | ||
Appointment of Christie Joelle Ireson as a secretary on May 06, 2016 | 2 pages | AP03 | ||
Who are the officers of MIB INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOSI, Elena | Director | Linbrook BH24 3LD Ringwood Fore Royal Hampshire England | Luxembourg | Italian | Press Officer | 284974190001 | ||||||||
| IRESON, Christie Joelle | Secretary | Linbrook BH24 3LD Ringwood Fore Royal Hampshire England | 208249280001 | |||||||||||
| AXIANO COMPANY SECRETARIES LIMITED | Secretary | Brunswick Street EH7 5HS Edinburgh 71 United Kingdom |
| 92874580001 | ||||||||||
| BULL, David James | Director | Linbrook BH24 3LD Ringwood Fore Royal Hampshire England | England | British | Accountant | 44811930002 | ||||||||
| FANELLI, Nicola | Director | Linbrook BH24 3LD Ringwood Fore Royal Hampshire England | England | Italian | Company Director | 63908350002 | ||||||||
| WALTERS, Shaun Paul | Director | 25 Langlaw Road Mayfield EH22 5AT Dalkeith Midlothian | United Kingdom | British | Businessman | 114904740001 |
Who are the persons with significant control of MIB INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Elena Tosi | May 07, 2021 | Linbrook BH24 3LD Ringwood Fore Royal Hampshire England | No |
Nationality: Italian Country of Residence: Luxembourg | |||
Natures of Control
| |||
| Mr Nicola Fanelli | May 06, 2016 | Linbrook BH24 3LD Ringwood Fore Royal Hampshire England | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
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