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Miriad Developments Limited

Miriad Developments Limited is a dissolved company incorporated on 13 January 2003 with the registered office located in Loughton, Essex. Miriad Developments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 11 July 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04635198
Private limited company
Age
22 years
Incorporated 13 January 2003
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
Contact
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Dec 1981
Director • British • Lives in UK • Born in Feb 1973
Adam Lopez Dias
PSC • British • Lives in England • Born in Feb 1973
Mr Simon Emanuel Raine
PSC • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
PRMI Developments Limited
Adam Lopez Dias is a mutual person.
Active
Radio Developments Ltd
Adam Lopez Dias and Simon Emanuel Raine are mutual people.
Active
Miriad Property Investments Limited
Adam Lopez Dias and Simon Emanuel Raine are mutual people.
Active
Radio Investments Holdings Limited
Adam Lopez Dias and Simon Emanuel Raine are mutual people.
Active
Miriad Property Holdings Limited
Adam Lopez Dias and Simon Emanuel Raine are mutual people.
Active
Crewcobra Limited
Simon Emanuel Raine is a mutual person.
Active
38-44 High Road Buckhurst Hill Limited
Adam Lopez Dias is a mutual person.
Active
St Leonard Street Limited
Simon Emanuel Raine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£358.1K
Increased by £31.57K (+10%)
Total Liabilities
-£17.93K
Decreased by £24.84K (-58%)
Net Assets
£340.17K
Increased by £56.41K (+20%)
Debt Ratio (%)
5%
Decreased by 8.09% (-62%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Jul 2019
Voluntary Liquidator Appointed
7 Years Ago on 18 May 2018
Declaration of Solvency
7 Years Ago on 24 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 13 Mar 2018
Charge Satisfied
7 Years Ago on 7 Dec 2017
Charge Satisfied
7 Years Ago on 7 Dec 2017
Charge Satisfied
7 Years Ago on 7 Dec 2017
Rita Dias Resigned
7 Years Ago on 5 Dec 2017
Michael Lopez Dias Resigned
7 Years Ago on 5 Dec 2017
Nigel Anthony Raine Resigned
7 Years Ago on 5 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 Apr 2019
Appointment of a voluntary liquidator
Submitted on 18 May 2018
Declaration of solvency
Submitted on 24 Apr 2018
Resolutions
Submitted on 24 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 13 Mar 2018
Termination of appointment of Nigel Anthony Raine as a director on 5 December 2017
Submitted on 9 Jan 2018
Termination of appointment of Michael Lopez Dias as a director on 5 December 2017
Submitted on 9 Jan 2018
Termination of appointment of Rita Dias as a secretary on 5 December 2017
Submitted on 9 Jan 2018
Satisfaction of charge 1 in full
Submitted on 7 Dec 2017
Repayment History
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