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Miami International Bank Limited

Miami International Bank Limited is a liquidation company incorporated on 2 June 2009 with the registered office located in London, Greater London. Miami International Bank Limited was registered 16 years ago.
Status
Liquidation
Company No
06922097
Private limited company
Age
16 years
Incorporated 2 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3388 days
Awaiting first confirmation statement
Dated 22 July 2016
Was due on 5 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3881 days
For period 1 Jul ⟶ 30 Jun 2013 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2014
Was due on 31 March 2015 (10 years ago)
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Contact Update Details
Address
CODDAN CPM LTD
124 Baker Street
London
W1U 6TY
England
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Omar Babbar Amighetti
Director • Interpreter • Costa Rican • Lives in Costa Rica • Born in Feb 1958
Mr Robert Adolf Mathilde Stitzinger
Director • Dutch • Lives in Netherlands • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolution Deferred
8 Years Ago on 15 Sep 2017
Winding Up Completed
8 Years Ago on 24 Apr 2017
Dissolution Deferred
8 Years Ago on 24 Apr 2017
Court Order to Wind Up
9 Years Ago on 20 Jan 2016
Franco Ratafia Resigned
12 Years Ago on 22 Jul 2013
Mr Omar Babbar Amighetti Appointed
12 Years Ago on 22 Jul 2013
Mr Robert Adolf Mathilde Stitzinger Appointed
12 Years Ago on 22 Jul 2013
Confirmation Submitted
12 Years Ago on 22 Jul 2013
Miguel Haiek Resigned
12 Years Ago on 18 Jul 2013
Mr Miguel Angel Haiek Appointed
12 Years Ago on 11 Jul 2013
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Get Credit Report
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Documents
Dissolution deferment
Submitted on 15 Sep 2017
Dissolution deferment
Submitted on 24 Apr 2017
Completion of winding up
Submitted on 24 Apr 2017
Order of court to wind up
Submitted on 20 Jan 2016
Annual return made up to 22 July 2013 with full list of shareholders
Submitted on 22 Jul 2013
Appointment of Mr Robert Adolf Mathilde Stitzinger as a director
Submitted on 22 Jul 2013
Appointment of Mr Omar Babbar Amighetti as a director
Submitted on 22 Jul 2013
Termination of appointment of Franco Ratafia as a director
Submitted on 22 Jul 2013
Termination of appointment of Miguel Haiek as a director
Submitted on 18 Jul 2013
Appointment of Mr Miguel Angel Haiek as a director
Submitted on 11 Jul 2013
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Repayment History
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