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MIRACL LIMITED - 25 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07498769
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Geschäftsführung
- GILBERT, Christopher George
- MACPHERSON, Alexander Ian
- WADE, Christopher John
- Prokuristen
- HARLAND, James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.2011
- Alter der Firma 2011-01-19 13 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Octopus Titan Vct Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- CERTIVOX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-03-31
- Letzte Einreichung: 2017-06-30
- lezte Bilanzhinterlegung
- 2013-01-19
- Jahresmeldung
- Fälligkeit: 2019-02-02
- Letzte Einreichung: 2018-01-19
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MIRACL LIMITED Firmenbeschreibung
- MIRACL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07498769. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.2011 registriert. MIRACL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CERTIVOX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.01.2013.Die Firma kann schriftlich über 25 Farringdon Street erreicht werden.
Jetzt sichern MIRACL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Miracl Limited - 25 Farringdon Street, London, EC4A 4AB, Grossbritannien
- 2011-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-02-20) - 600
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liquidation-voluntary-statement-of-affairs (2019-02-20) - LIQ02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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memorandum-articles (2018-01-29) - MA
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capital-allotment-shares (2018-02-02) - SH01
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confirmation-statement-with-updates (2018-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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resolution (2018-01-29) - RESOLUTIONS
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capital-cancellation-shares (2018-05-24) - SH06
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resolution (2018-06-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-06-07) - SH03
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capital-allotment-shares (2018-05-17) - SH01
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-06-30) - SH02
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-20) - MR01
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confirmation-statement-with-updates (2017-01-25) - CS01
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resolution (2017-02-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-05-11) - AA
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second-filing-of-director-termination-with-name (2017-05-23) - RP04TM01
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capital-variation-of-rights-attached-to-shares (2017-06-30) - SH10
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capital-name-of-class-of-shares (2017-06-30) - SH08
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capital-allotment-shares (2017-06-08) - SH01
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mortgage-charge-whole-release-with-charge-number (2017-10-11) - MR05
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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second-filing-capital-allotment-shares (2017-10-30) - RP04SH01
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mortgage-satisfy-charge-full (2017-10-25) - MR04
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resolution (2017-06-22) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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resolution (2016-05-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-24) - AP03
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-01) - SH01
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certificate-change-of-name-company (2015-10-06) - CERTNM
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change-of-name-notice (2015-10-06) - CONNOT
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-27) - SH01
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capital-allotment-shares (2014-09-23) - SH01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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capital-allotment-shares (2014-06-18) - SH01
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mortgage-satisfy-charge-full (2014-06-12) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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resolution (2014-01-05) - RESOLUTIONS
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resolution (2014-06-18) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-06) - CH01
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change-person-director-company-with-change-date (2013-02-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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capital-name-of-class-of-shares (2013-06-24) - SH08
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capital-allotment-shares (2013-06-24) - SH01
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resolution (2013-06-24) - RESOLUTIONS
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termination-director-company-with-name (2013-12-19) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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termination-director-company-with-name (2013-05-20) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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capital-allotment-shares (2012-06-22) - SH01
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legacy (2012-10-31) - MG01
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termination-director-company-with-name (2012-11-14) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-14) - AD01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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appoint-person-secretary-company-with-name (2012-12-18) - AP03
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resolution (2012-05-30) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-09) - TM01
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termination-secretary-company-with-name (2011-03-09) - TM02
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appoint-person-director-company-with-name (2011-03-08) - AP01
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capital-allotment-shares (2011-03-08) - SH01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01
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capital-allotment-shares (2011-03-09) - SH01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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resolution (2011-03-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
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change-account-reference-date-company-previous-shortened (2011-08-02) - AA01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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capital-allotment-shares (2011-11-04) - SH01
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incorporation-company (2011-01-19) - NEWINC