Company Profile
dissolved
UnknownMidasgrange Ltd
04890174•Private Limited With Share Capital
C/O Hill Dickinson, No.1 St. Paul'S Square, Liverpool, L39SJ
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Incorporated
08/09/2003
Company Age
23 years
Directors
5
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Midasgrange Ltd (04890174) is a private limited with share capital incorporated on 08/09/2003 (23 years old) and registered in liverpool, L39SJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
We are the partnership bank. we provide simple, flexible, financial services to uk customers directly and through partnerships with well-known uk brands.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 08/09/2003
L39SJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-06-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2017
Legacy
Category:Capital
Date:19-01-2017
Legacy
Category:Insolvency
Date:19-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2013
Legacy
Category:Capital
Date:21-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-05-2013
Legacy
Category:Insolvency
Date:21-05-2013
Resolution
Category:Resolution
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2012
Termination Secretary Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2012
Resolution
Category:Resolution
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Resolution
Category:Resolution
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2012
Termination Secretary Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date26/09/2023
Latest Accounts31/12/2022
Trading Addresses
45 Gresham Street, London, EC2V7EH
C/O Hill Dickinson, No.1 St. Paul'S Square, Liverpool, England L3 9Sj, L39SJRegistered
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