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Mirabaud Securities Nominees Limited

Mirabaud Securities Nominees Limited is a dissolved company incorporated on 28 November 1995 with the registered office located in London, Greater London. Mirabaud Securities Nominees Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (2 years 1 month ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03131296
Private limited company
Age
29 years
Incorporated 28 November 1995
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
Address
10 Bressenden Place
London
SW1E 5DH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • French • Lives in Switzerland • Born in May 1968
Mirabaud Securities Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Application To Strike Off
2 Years 4 Months Ago on 15 Jun 2023
Mr Laurent Oskar Didier Angliviel De La Beaumelle Appointed
2 Years 9 Months Ago on 1 Feb 2023
Jean-Yves Jules Alfred Ghislain De Both Resigned
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jun 2022
Mr Michael Frank Greville Appointed
3 Years Ago on 18 Feb 2022
Maggie Yuan-Chi Cowell Resigned
3 Years Ago on 18 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Jun 2023
Application to strike the company off the register
Submitted on 15 Jun 2023
Termination of appointment of Jean-Yves Jules Alfred Ghislain De Both as a director on 31 January 2023
Submitted on 13 Feb 2023
Appointment of Mr Laurent Oskar Didier Angliviel De La Beaumelle as a director on 1 February 2023
Submitted on 13 Feb 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Jun 2022
Termination of appointment of Maggie Yuan-Chi Cowell as a secretary on 18 February 2022
Submitted on 25 Feb 2022
Appointment of Mr Michael Frank Greville as a secretary on 18 February 2022
Submitted on 25 Feb 2022
Repayment History
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