Mir Securities Limited

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dissolved
Unknown

Mir Securities Limited

02887600•Private Limited With Share Capital

10 Bressenden Place, London, SW1E5DH

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Incorporated

14/01/1994

Company Age

32 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Mir Securities Limited (02887600) is a private limited with share capital incorporated on 14/01/1994 (32 years old) and registered in london, SW1E5DH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 14/01/1994
SW1E5DH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
N
nicolas bernard tissot
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-01-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:31-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2014
Termination Secretary Company With Name
Category:Officers
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2014
Accounts With Made Up Date
Category:Accounts
Date:04-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Made Up Date
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Made Up Date
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2010
Accounts With Made Up Date
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Move Registers To Sail Company
Category:Address
Date:14-01-2010
Change Sail Address Company
Category:Address
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Legacy
Category:Officers
Date:20-04-2009
Accounts With Made Up Date
Category:Accounts
Date:24-03-2009
Memorandum Articles
Category:Incorporation
Date:23-03-2009
Resolution
Category:Resolution
Date:17-03-2009
Memorandum Articles
Category:Incorporation
Date:17-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Made Up Date
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Made Up Date
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Accounts With Made Up Date
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:16-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2005
Legacy
Category:Officers
Date:29-06-2005
Accounts With Made Up Date
Category:Accounts
Date:06-04-2005
Legacy
Category:Annual Return
Date:20-01-2005
Legacy
Category:Mortgage
Date:08-12-2004
Legacy
Category:Mortgage
Date:08-12-2004
Accounts With Made Up Date
Category:Accounts
Date:12-05-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Annual Return
Date:03-02-2004
Legacy
Category:Officers
Date:05-01-2004
Accounts With Made Up Date
Category:Accounts
Date:12-04-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Mortgage
Date:16-08-2002
Legacy
Category:Mortgage
Date:16-08-2002
Accounts With Made Up Date
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:18-01-2002
Accounts With Made Up Date
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Made Up Date
Category:Accounts
Date:25-02-2000
Legacy
Category:Annual Return
Date:20-01-2000
Legacy
Category:Address
Date:19-10-1999
Accounts With Made Up Date
Category:Accounts
Date:25-05-1999
Legacy
Category:Annual Return
Date:19-01-1999
Legacy
Category:Officers
Date:18-01-1999
Accounts With Made Up Date
Category:Accounts
Date:29-10-1998
Legacy
Category:Officers
Date:26-03-1998
Legacy
Category:Annual Return
Date:16-01-1998
Legacy
Category:Mortgage
Date:14-10-1997
Accounts With Made Up Date
Category:Accounts
Date:23-09-1997
Legacy
Category:Annual Return
Date:20-01-1997
Accounts With Made Up Date
Category:Accounts
Date:11-09-1996
Legacy
Category:Officers
Date:20-03-1996
Legacy
Category:Officers
Date:20-03-1996
Legacy
Category:Annual Return
Date:16-02-1996
Accounts With Made Up Date
Category:Accounts
Date:19-09-1995
Legacy
Category:Annual Return
Date:18-01-1995
Legacy
Category:Annual Return
Date:18-01-1995
Legacy
Category:Annual Return
Date:18-01-1995
Resolution
Category:Resolution
Date:03-01-1995
Resolution
Category:Resolution
Date:03-01-1995
Resolution
Category:Resolution
Date:03-01-1995
Resolution
Category:Resolution
Date:03-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date11/10/2017
Latest Accounts31/12/2016

Trading Addresses

10 Bressenden Place, London, Sw1E 5Dh, SW1E5DHRegistered
33 Grosvenor Place, London, SW1X7HY

Contact

10 Bressenden Place, London, SW1E5DH