Mciver Limited

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dissolved

Mciver Limited

04647877•Private Limited With Share Capital

6Th Floor, One America Square, 17 Crosswall, London, EC3N2LB

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Incorporated

27/01/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Mciver Limited (04647877) is a private limited with share capital incorporated on 27/01/2003 (23 years old) and registered in london, EC3N2LB. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Incorporated 27/01/2003
EC3N2LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
P
paul martin jellicoe
director
S
simon brewer bentham brooke smith
director
P
paul bertram chainey
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Gazette Dissolved Compulsory
Category:Gazette
Date:26-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-04-2016
Change Sail Address Company With New Address
Category:Address
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Termination Secretary Company With Name
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:01-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2005
Legacy
Category:Capital
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Legacy
Category:Capital
Date:14-10-2004
Legacy
Category:Capital
Date:14-10-2004
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Accounts
Date:03-12-2003
Legacy
Category:Mortgage
Date:20-06-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Incorporation Company
Category:Incorporation
Date:27-01-2003

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/08/2020
Filing Date31/07/2019
Latest Accounts30/11/2018

Trading Addresses

6Th Floor, One America Square, 17 Crosswall, London, Ec3N 2Lb, EC3N2LBRegistered

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Contact

6Th Floor, One America Square, 17 Crosswall, London, EC3N2LB