MIXD REIT LIMITED

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

    Company NameMIXD REIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10973152
    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 MIXD REIT LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is MIXD REIT LIMITED located?

    Registered Office Address
    12 Charles Ii Street
    SW1Y 4QU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MIXD REIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIXD REIT PLCSep 20, 2017Sep 20, 2017

    What are the latest filings for MIXD REIT 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

    Statement of capital on Sep 11, 2018

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    52 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Termination of appointment of Alison Wyllie as a secretary on Jan 12, 2018

    1 pagesTM02

    Appointment of Mrs Emily Mendes as a secretary on Jan 12, 2018

    2 pagesAP03

    Notice of intention to carry on business as an investment company

    1 pagesIC01

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Incorporation

    63 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2017

    Statement of capital on Sep 20, 2017

    • Capital: GBP 50,000
    SH01

    Who are the officers of MIXD REIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENDES, Emily
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Secretary
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    242300210001
    GILL, Christopher Paul
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    EnglandBritish43569560001
    THORP, Timothy Geoffrey
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    EnglandBritish66923730003
    WYLLIE, Alison
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Secretary
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    British107811220001

    Who are the persons with significant control of MIXD REIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Sep 20, 2017
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration Number03364976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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