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Mirabeau Investments Limited

Mirabeau Investments Limited is a dissolved company incorporated on 4 May 2005 with the registered office located in St. Austell, Cornwall. Mirabeau Investments Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05442332
Private limited company
Age
20 years
Incorporated 4 May 2005
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
St Denys House 22
East Hill
St Austell
Cornwall
PL25 4TR
Same address for the past 9 years
Telephone
02074084100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • Surveyor • British • Lives in England • Born in Nov 1953
Director • Entrepreneur • British • Lives in England • Born in Oct 1986
Director • Consultant • British • Lives in England • Born in Feb 1984
Mr James Charles Christopher Byrom
PSC • British • Lives in UK • Born in Oct 1986
Mrs Emma Louise Bowman
PSC • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Safin (Fursecroft) Limited
James Charles Christopher Byrom and Nicholas Hugh Byrom are mutual people.
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Coralmint Limited
James Charles Christopher Byrom and Nicholas Hugh Byrom are mutual people.
Active
Tameace Limited
James Charles Christopher Byrom and Nicholas Hugh Byrom are mutual people.
Active
Clifford Investments Limited
James Charles Christopher Byrom and Mr Matthew Simon Thorley are mutual people.
Active
Launcelot Investments Limited
James Charles Christopher Byrom and Nicholas Hugh Byrom are mutual people.
Active
Dawson & King Limited
James Charles Christopher Byrom is a mutual person.
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Ravenmill Limited
James Charles Christopher Byrom is a mutual person.
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Valentine Place Portfolio Limited
Nicholas Hugh Byrom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Apr 2020
For period 30 Oct30 Apr 2020
Traded for 18 months
Cash in Bank
Unreported
Decreased by £30.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£647
Decreased by £218.24K (-100%)
Total Liabilities
-£1.55K
Decreased by £37.56K (-96%)
Net Assets
-£902
Decreased by £180.68K (-101%)
Debt Ratio (%)
239%
Increased by 221.55% (+1240%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 19 Oct 2021
Application To Strike Off
4 Years Ago on 8 Oct 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
Full Accounts Submitted
4 Years Ago on 22 Apr 2021
Confirmation Submitted
5 Years Ago on 5 May 2020
Accounting Period Extended
5 Years Ago on 19 Feb 2020
Full Accounts Submitted
6 Years Ago on 28 Aug 2019
Mr Nicholas Hugh Byrom (PSC) Details Changed
6 Years Ago on 18 Jun 2019
James Charles Christopher Byrom (PSC) Appointed
6 Years Ago on 18 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 8 Oct 2021
Confirmation statement made on 4 May 2021 with no updates
Submitted on 12 May 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 22 Apr 2021
Submitted on 28 Jul 2020
04/05/20 Statement of Capital gbp 120
Submitted on 5 May 2020
Current accounting period extended from 30 October 2019 to 29 April 2020
Submitted on 19 Feb 2020
Total exemption full accounts made up to 31 October 2018
Submitted on 28 Aug 2019
Statement of company's objects
Submitted on 13 Aug 2019
Repayment History
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