• UK
  • 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

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.
Mehr Information

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 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01

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  • liquidation-voluntary-statement-of-affairs (2019-02-20) - LIQ02

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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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  • 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-allotment-shares (2018-05-17) - SH01

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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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  • confirmation-statement-with-updates (2017-01-25) - CS01

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  • resolution (2017-02-01) - RESOLUTIONS

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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-allotment-shares (2017-06-08) - SH01

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  • resolution (2017-06-22) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-11) - AP01

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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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  • 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

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