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Mir Securities Limited
Mir Securities Limited is a dissolved company incorporated on 14 January 1994 with the registered office located in London, Greater London. Mir Securities Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 January 2018
(7 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02887600
Private limited company
Age
31 years
Incorporated
14 January 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mir Securities Limited
Contact
Update Details
Address
10 Bressenden Place
London
SW1E 5DH
England
Same address for the past
8 years
Companies in SW1E 5DH
Telephone
Unreported
Email
Available in Endole App
Website
Mirabaudsecurities.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Nicolas Bernard Tissot
Director • Business Manager • British • Lives in England • Born in Oct 1975
Mrs Karina O'Hara
Secretary
Mirabaud Securities Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£85K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.26K
Same as previous period
Total Liabilities
-£373.59K
Same as previous period
Net Assets
-£219.33K
Same as previous period
Debt Ratio (%)
242%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 23 Jan 2018
Voluntary Strike-Off Suspended
7 Years Ago on 9 Dec 2017
Voluntary Gazette Notice
8 Years Ago on 31 Oct 2017
Application To Strike Off
8 Years Ago on 18 Oct 2017
Full Accounts Submitted
8 Years Ago on 13 Oct 2017
Christopher James Reynell Wilson Resigned
8 Years Ago on 21 Sep 2017
Mrs Karina O'hara Appointed
8 Years Ago on 21 Sep 2017
Inspection Address Changed
8 Years Ago on 11 Apr 2017
Registered Address Changed
8 Years Ago on 19 Feb 2017
Stephen James Peter Bradley Resigned
8 Years Ago on 7 Feb 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2018
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 18 Oct 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 13 Oct 2017
Appointment of Mrs Karina O'hara as a secretary on 21 September 2017
Submitted on 21 Sep 2017
Termination of appointment of Christopher James Reynell Wilson as a secretary on 21 September 2017
Submitted on 21 Sep 2017
Register inspection address has been changed from 33 Grosvenor Place London SW1X 7HY England to 10 Bressenden Place London SW1E 5DH
Submitted on 11 Apr 2017
Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017
Submitted on 19 Feb 2017
Termination of appointment of Stephen James Peter Bradley as a director on 7 February 2017
Submitted on 7 Feb 2017
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Repayment History
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