Company Profile
dissolved
Mitie Telecoms Assets Limited
08805053•Private Limited With Share Capital
Level 12 The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
06/12/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
77390
Risk
—
Company Overview
Registration, classification & business activity
Mitie Telecoms Assets Limited (08805053) is a private limited with share capital incorporated on 06/12/2013 (12 years old) and registered in london, SE19SG. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
Private Limited With Share Capital
SIC: 77390
Incorporated 06/12/2013
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-09-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-06-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-03-2025
Resolution
Category:Resolution
Date:19-03-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-03-2025
Memorandum Articles
Category:Incorporation
Date:14-02-2025
Resolution
Category:Resolution
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-04-2024
Legacy
Category:Accounts
Date:18-04-2024
Legacy
Category:Other
Date:18-04-2024
Legacy
Category:Other
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2021
Legacy
Category:Accounts
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2021
Legacy
Category:Accounts
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Incorporation Company
Category:Incorporation
Date:06-12-2013
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2025
Filing Date27/03/2024
Latest Accounts31/03/2023
Trading Addresses
Level 12 The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
Level 12 The Shard, 32 London Bridge Street, London, SE19SG