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MIF-I PROJECT S (GP) LIMITED

MIF-I PROJECT S (GP) LIMITED

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

    • Overview

    Company NameMIF-I PROJECT S (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09409060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIF-I PROJECT S (GP) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MIF-I PROJECT S (GP) LIMITED located?

    Registered Office Address
    St Alban's House
    57-59 Haymarket
    SW1Y 4QX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIF-I PROJECT S (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for MIF-I PROJECT S (GP) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2019

    What are the latest filings for MIF-I PROJECT S (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		31 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 27, 2024

    		17 pagesLIQ03

    Appointment of Mr Oliver Smith as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of David James Reynolds as a director on Mar 31, 2024

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Mar 27, 2023

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 27, 2022

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 27, 2021

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 27, 2020

    		10 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Leopold Sinclair Tetley Hall as a director on Dec 05, 2018

    		1 pagesTM01

    Appointment of Mr David James Reynolds as a director on Dec 05, 2018

    		2 pagesAP01

    Full accounts made up to Mar 31, 2018

    		34 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		33 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		32 pagesAA

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Jan 31, 2016 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MIF-I PROJECT S (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Charles Henry
    57-59 Haymarket
    SW1Y 4QX London
    St Alban's House
    		Director
    57-59 Haymarket
    SW1Y 4QX London
    St Alban's House
    		EnglandBritish173330030001
    SMITH, Oliver
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		AustraliaBritish321751180001
    HALL, Leopold Sinclair Tetley
    57-59 Haymarket
    SW1Y 4QX London
    St Alban's House
    		Director
    57-59 Haymarket
    SW1Y 4QX London
    St Alban's House
    		United KingdomBritish139174050002
    REYNOLDS, David James
    Haymarket
    SW1Y 4QX London
    57-59
    United Kingdom
    		Director
    Haymarket
    SW1Y 4QX London
    57-59
    United Kingdom
    		United KingdomBritish211003270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIF-I PROJECT S (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House 6th Floor
    England
    		Apr 06, 2016
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House 6th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House
    Registration Number08636123
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MIF-I PROJECT S (GP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2019Commencement of winding up
    Sep 11, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Jagger
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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