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Mirafield Limited

Mirafield Limited is a liquidation company incorporated on 26 November 2001 with the registered office located in London, Greater London. Mirafield Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
04328868
Private limited company
Age
23 years
Incorporated 26 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2023 (1 year 9 months ago)
Next confirmation dated 26 November 2024
Was due on 10 December 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Langley House
Park Road
London
N2 8EY
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was 23 Angerstein Business Park Horn Lane London SE10 0RT United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in May 1973
Director • PSC • Irish • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£14.7K
Decreased by £48.23K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£446.11K
Decreased by £40.69K (-8%)
Total Liabilities
-£624.25K
Increased by £139.18K (+29%)
Net Assets
-£178.14K
Decreased by £179.86K (-10439%)
Debt Ratio (%)
140%
Increased by 40.29% (+40%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 28 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 21 Feb 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 28 February 2025
Submitted on 29 May 2025
Appointment of a voluntary liquidator
Submitted on 6 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Statement of affairs
Submitted on 5 Mar 2024
Registered office address changed from 23 Angerstein Business Park Horn Lane London SE10 0RT United Kingdom to Langley House Park Road London N2 8EY on 5 March 2024
Submitted on 5 Mar 2024
Satisfaction of charge 1 in full
Submitted on 28 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Feb 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 18 Dec 2023
Repayment History
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