Mimram Site Services Limited
Company Profile
in liquidation
MediumMimram Site Services Limited
04384028•Private Limited With Share Capital
C/O Libertas Associates Limited, Hampton Mews 191-195 Sparrows He, Bushey, WD231FL
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Incorporated
28/02/2002
Company Age
24 years
Directors
5
Employees
—
SIC Code
43290
Risk
not scored
Company Overview
Registration, classification & business activity
Mimram Site Services Limited (04384028) is a private limited with share capital incorporated on 28/02/2002 (24 years old) and registered in bushey, WD231FL. The company operates under SIC code 43290 - other construction installation.
Private Limited With Share Capital
SIC: 43290
Medium
Incorporated 28/02/2002
WD231FL
Financial Overview
Total Assets
£3.64M
Liabilities
£3.11M
Net Assets
£526.0K
Cash
£17.1K
Key Metrics
5
Directors
4
Shareholders
2
CCJs
Board of Directors
4
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Miscellaneous
Category:Miscellaneous
Date:14-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Termination Secretary Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2010
Legacy
Category:Mortgage
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Address
Date:10-07-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Annual Return
Date:06-03-2004
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2003
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Officers
Date:21-03-2002
Incorporation Company
Category:Incorporation
Date:28-02-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2017
Filing Date23/12/2016
Latest Accounts31/03/2016
Trading Addresses
C/O Libertas Associates Limited, Hampton Mews 191-195 Sparrows He, Bushey, Hertfordshire Wd23 1, WD231FLRegistered
Related Companies
6
Contact
mimramservices.com
C/O Libertas Associates Limited, Hampton Mews 191-195 Sparrows He, Bushey, WD231FL