MIRADOR WORLDWIDE LTD

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

    Company NameMIRADOR WORLDWIDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC737822
    JurisdictionScotland
    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 MIRADOR WORLDWIDE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MIRADOR WORLDWIDE LTD located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRADOR WORLDWIDE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MIRADOR WORLDWIDE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024

    What are the latest filings for MIRADOR WORLDWIDE LTD?

    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

    1 pagesDS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Joseph Peter Larizza as a person with significant control on May 01, 2024

    1 pagesPSC07

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Goodwille Limited on Jan 13, 2023

    1 pagesCH04

    Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to 272 Bath Street Glasgow G2 4JR on Aug 26, 2022

    1 pagesAD01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jul 21, 2022 with updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 08, 2022

    Statement of capital on Jul 08, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of MIRADOR WORLDWIDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWILLE LIMITED
    Red Lion St
    WC1R 4PS London
    20
    United Kingdom
    Secretary
    Red Lion St
    WC1R 4PS London
    20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02126896
    78363800011
    DAVIS, Heidi Susan
    Corbin Drive
    06820 Darien
    10
    Connecticut
    United States
    Director
    Corbin Drive
    06820 Darien
    10
    Connecticut
    United States
    United StatesAmerican297800490001

    Who are the persons with significant control of MIRADOR WORLDWIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Peter Larizza
    Highland Avenue
    06820-4706 Darien
    12
    Connecticut
    United States
    Jul 08, 2022
    Highland Avenue
    06820-4706 Darien
    12
    Connecticut
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    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.

    What are the latest statements on persons with significant control for MIRADOR WORLDWIDE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 01, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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