MIAGE RIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIAGE RIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07814075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIAGE RIDGE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MIAGE RIDGE LIMITED located?

    Registered Office Address
    Ground Floor Right
    64 Paul Street
    EC2A 4NG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIAGE RIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MIAGE RIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Statement of capital following an allotment of shares on Dec 13, 2016

    • Capital: GBP 15,000
    4 pagesSH01

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 15,000
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Oct 18, 2014

    21 pagesRP04

    Termination of appointment of Frank Martine Lévêque as a director on Sep 19, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 15,000
    SH01
    capitalOct 20, 2014

    Statement of capital on Nov 12, 2015

    • Capital: GBP 15,000
    SH01
    Annotations
    DateAnnotation
    Nov 12, 2015Clarification A second filed AR01 was registered on 12/11/2015.

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Previous accounting period extended from Oct 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 15,000
    SH01

    Director's details changed for Mr Soobaschand Seebaluck on Oct 18, 2013

    2 pagesCH01

    Director's details changed for Frank Martine Lévêque on Oct 18, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Soobaschland Seebaluck on Nov 09, 2012

    2 pagesCH01

    Registered office address changed from , Unit 2 5 Baldwin Street, London, EC1V 9NU, England on Jul 11, 2012

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MIAGE RIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEEBALUCK, Soobaschand
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    United Kingdom
    Director
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    United Kingdom
    United KingdomBritishAccountant174803480001
    LÉVÊQUE, Frank Martine
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    United Kingdom
    Director
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    United Kingdom
    BelgiumBelgianDirector163863640001

    Who are the persons with significant control of MIAGE RIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Martine Thierry Lévêque
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    Apr 06, 2016
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    No
    Nationality: Belgian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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