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Mirabaud Unit Trust Managers Limited

Mirabaud Unit Trust Managers Limited is a dissolved company incorporated on 2 April 1998 with the registered office located in London, Greater London. Mirabaud Unit Trust Managers Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 14 July 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03539981
Private limited company
Age
27 years
Incorporated 2 April 1998
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 Mirabaud Unit Trust Managers Limited
Contact
Address
33 Grosvenor Place
London
SW1X 7HY
Same address for the past 15 years
Telephone
020 78231324
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Giles Philip Maxwell Morland
Director • Accountant • British • Lives in UK • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Petrus Breeding Investments Limited
Giles Philip Maxwell Morland is a mutual person.
Active
Maxwell Thoroughbreds Ltd
Giles Philip Maxwell Morland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Mar ⟶ 31 Dec 2013
Traded for 9 months
Cash in Bank
£93.81K
Decreased by £244.32K (-72%)
Turnover
£329.43K
Decreased by £485.17K (-60%)
Employees
1
Same as previous period
Total Assets
£440.9K
Increased by £3.46K (+1%)
Total Liabilities
-£49.82K
Increased by £29.52K (+145%)
Net Assets
£391.08K
Decreased by £26.06K (-6%)
Debt Ratio (%)
11%
Increased by 6.66% (+144%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 31 Mar 2015
Application To Strike Off
10 Years Ago on 23 Mar 2015
Full Accounts Submitted
10 Years Ago on 9 Oct 2014
Confirmation Submitted
11 Years Ago on 15 Apr 2014
Ann Horsington Resigned
11 Years Ago on 21 Feb 2014
Mr Christopher James Reynell Wilson Appointed
11 Years Ago on 21 Feb 2014
Full Accounts Submitted
11 Years Ago on 19 Dec 2013
Accounting Period Shortened
11 Years Ago on 13 Dec 2013
Confirmation Submitted
12 Years Ago on 4 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2015
Application to strike the company off the register
Submitted on 23 Mar 2015
Full accounts made up to 31 December 2013
Submitted on 9 Oct 2014
Annual return made up to 2 April 2014 with full list of shareholders
Submitted on 15 Apr 2014
Appointment of Mr Christopher James Reynell Wilson as a secretary
Submitted on 21 Feb 2014
Termination of appointment of Ann Horsington as a secretary
Submitted on 21 Feb 2014
Full accounts made up to 31 March 2013
Submitted on 19 Dec 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
Submitted on 13 Dec 2013
Annual return made up to 2 April 2013 with full list of shareholders
Submitted on 4 Apr 2013
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Repayment History
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