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Miramar Solutions Limited

Miramar Solutions Limited is a dissolved company incorporated on 26 April 2007 with the registered office located in London, Greater London. Miramar Solutions Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 August 2024 (1 year ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06227799
Private limited company
Age
18 years
Incorporated 26 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
297 Wimbledon Park Road
London
SW19 6NP
England
Address changed on 17 Aug 2023 (2 years ago)
Previous address was 34 Lime Street London EC3M 7AT England
Telephone
020 37944472
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Insurance Consultant • British • Lives in England • Born in Dec 1965
PSC • Director • British • Lives in UK • Born in May 1966 • Insurance Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Nilefern Limited
Mr Timothy Simpson is a mutual person.
Active
Miramar Underwriting Limited
Jeffrey Turner is a mutual person.
Active
Managing General Agents' Association
Jeffrey Turner is a mutual person.
Active
Miramar HC Limited
Mr Timothy Simpson is a mutual person.
Active
TGFA Consulting Limited
Mr Timothy Simpson is a mutual person.
Active
Nelson Sport & Leisure Limited
Mr Timothy Simpson is a mutual person.
Active
Gotl Limited
Jeffrey Turner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.99K
Decreased by £3.93K (-14%)
Total Liabilities
£0
Decreased by £250 (-100%)
Net Assets
£24.99K
Decreased by £3.68K (-13%)
Debt Ratio (%)
0%
Decreased by 0.86% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 27 Aug 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 29 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Full Accounts Submitted
4 Years Ago on 21 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 29 May 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 7 May 2024
Registered office address changed from 34 Lime Street London EC3M 7AT England to 297 Wimbledon Park Road London SW19 6NP on 17 August 2023
Submitted on 17 Aug 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Aug 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 7 Jun 2022
Confirmation statement made on 26 April 2022 with no updates
Submitted on 5 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 21 Jun 2021
Repayment History
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