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Mirabaud Securities Limited

Mirabaud Securities Limited is a dissolved company incorporated on 28 July 1982 with the registered office located in London, Greater London. Mirabaud Securities Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01654710
Private limited company
Age
43 years
Incorporated 28 July 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
10 Bressenden Place
London
SW1E 5DH
England
Same address for the past 8 years
Telephone
02031677150
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Camille Isabelle Vial
Director • Managing Partner • Swiss • Lives in Switzerland • Born in Oct 1977
Mr Lionel Marc Aeschlimann
Director • Banker • Swiss • Lives in Switzerland • Born in Aug 1966
Laurent Oskar Didier Angliviel De La Beaumelle
Director • Chief Executive • Swiss • Lives in Switzerland • Born in May 1968
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mirabaud Asset Management Limited
Mr Lionel Marc Aeschlimann is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5.91M
Increased by £67K (+1%)
Turnover
£8.04M
Decreased by £1.45M (-15%)
Employees
41
Decreased by 17 (-29%)
Total Assets
£10.03M
Increased by £913K (+10%)
Total Liabilities
-£5.69M
Decreased by £1.55M (-21%)
Net Assets
£4.34M
Increased by £2.46M (+131%)
Debt Ratio (%)
57%
Decreased by 22.66% (-29%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Charge Satisfied
2 Months Ago on 23 Jun 2025
Charge Satisfied
2 Months Ago on 23 Jun 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 7 Apr 2025
Michael Frank Greville Resigned
11 Months Ago on 10 Oct 2024
Laurent Oskar Didier Angliviel De La Beaumelle Resigned
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
All of the property or undertaking has been released and no longer forms part of charge 016547100004
Submitted on 23 Jun 2025
Satisfaction of charge 016547100004 in full
Submitted on 23 Jun 2025
Satisfaction of charge 016547100003 in full
Submitted on 23 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Michael Frank Greville as a secretary on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Laurent Oskar Didier Angliviel De La Beaumelle as a director on 13 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
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Repayment History
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