MIRA VENTURES LIMITED
Overview
| Company Name | MIRA VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08656973 |
| 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 MIRA VENTURES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MIRA VENTURES LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIRA VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIRA VENTURES UK LIMITED | Nov 07, 2018 | Nov 07, 2018 |
| MIRA VENTURES LIMITED | Jul 25, 2018 | Jul 25, 2018 |
| MILL RESIDENTIAL ASSET MANAGEMENT LIMITED | Oct 06, 2014 | Oct 06, 2014 |
| INVESTORS IN HOUSING ICKENHAM GP LIMITED | Aug 20, 2013 | Aug 20, 2013 |
What are the latest accounts for MIRA VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MIRA VENTURES 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 | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on Jun 11, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Mira Family Limited as a person with significant control on Jun 11, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Mira Family Limited as a person with significant control on Mar 31, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Mill Group Limited as a person with significant control on Mar 31, 2019 | 3 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Simon Neil Phillips as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Notification of Mill Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on Oct 12, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Simon Neil Phillips as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of MIRA VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPLAS, David Hugh Sheridan | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 77200680003 | |||||
| PHILLIPS, Simon Neil | Director | 15th Floor 80 Haymarket SW1Y 4TE London New Zealand House United Kingdom | England | British | 50146280002 |
Who are the persons with significant control of MIRA VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mira Family Limited | Mar 31, 2019 | Ballards Lane N3 1XW London 35 United Kingdom | No | ||||||||||
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Natures of Control
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| Mill Group Limited | Apr 06, 2016 | 27-31 Charing Cross Rd WC2H 0AU London Alhambra House United Kingdom | Yes | ||||||||||
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Natures of Control
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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