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Miramar Projects Co. Ltd

Miramar Projects Co. Ltd is a dissolved company incorporated on 13 December 2005 with the registered office located in London, Greater London. Miramar Projects Co. Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 25 July 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05653119
Private limited company
Age
19 years
Incorporated 13 December 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
Contact
Address
St Georges House, 6th Floor
15 Hanover Square
London
W1S 1HS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Greek • Lives in Greece • Born in Sep 1952
Director • Businessman • Cypriot • Lives in Cyprus • Born in Aug 1961
Secretary • British
Nireus Aquaculture S.A
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Jun 2016
For period 30 Dec30 Jun 2016
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45
Decreased by £883.07K (-100%)
Total Liabilities
-£26.13K
Decreased by £7K (-21%)
Net Assets
-£26.09K
Decreased by £876.07K (-103%)
Debt Ratio (%)
58071%
Increased by 58067.36% (+1547931%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 9 May 2017
Application To Strike Off
8 Years Ago on 30 Apr 2017
Full Accounts Submitted
8 Years Ago on 9 Feb 2017
Confirmation Submitted
8 Years Ago on 2 Feb 2017
Accounting Period Extended
9 Years Ago on 26 Aug 2016
Full Accounts Submitted
9 Years Ago on 25 Feb 2016
Confirmation Submitted
9 Years Ago on 22 Jan 2016
Registered Address Changed
9 Years Ago on 19 Nov 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 9 May 2017
Application to strike the company off the register
Submitted on 30 Apr 2017
Full accounts made up to 30 June 2016
Submitted on 9 Feb 2017
Confirmation statement made on 22 January 2017 with updates
Submitted on 2 Feb 2017
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 26 Aug 2016
Full accounts made up to 31 December 2014
Submitted on 25 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Submitted on 22 Jan 2016
Registered office address changed from 25 Eyre Court 3-21 Finchley Road London NW8 9TT to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 19 November 2015
Submitted on 19 Nov 2015
Statement of capital following an allotment of shares on 25 July 2015
Submitted on 16 Sep 2015
Repayment History
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