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Miriad New Build Limited

Miriad New Build Limited is a dissolved company incorporated on 13 February 2013 with the registered office located in Loughton, Essex. Miriad New Build Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 8 November 2018 (6 years ago)
Was 5 years old at the time of dissolution
Company No
08400454
Private limited company
Age
12 years
Incorporated 13 February 2013
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
Learn more about Miriad New Build Limited
Contact
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
-
Mark Iestyn Lewis
Director • Manager • British • Lives in England • Born in May 1974
Adam Lopez Dias
Director • British • Lives in UK • Born in Feb 1973
Mrs Rita Dias
Director • Company Secretary • British • Lives in UK • Born in Feb 1947
Mrs Anna Mary Lewis
Director • Housewife • British • Lives in UK • Born in Jun 1979
Mr Michael Lopez Dias
Director • British • Lives in UK • Born in Jul 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
PRMI Developments Limited
Adam Lopez Dias is a mutual person.
Active
HJR Stock Limited
Mark Iestyn Lewis and Mrs Anna Mary Lewis are mutual people.
Active
Stockthorpe Ltd
Mark Iestyn Lewis and Mrs Anna Mary Lewis are mutual people.
Active
HJR Stock Holdings Limited
Mark Iestyn Lewis and Mrs Anna Mary Lewis are mutual people.
Active
38-44 High Road Buckhurst Hill Limited
Adam Lopez Dias is a mutual person.
Active
Radio Developments Ltd
Adam Lopez Dias is a mutual person.
Active
Miriad Property Investments Limited
Adam Lopez Dias is a mutual person.
Active
Radio Investments Holdings Limited
Adam Lopez Dias is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Mar 2014
For period 31 Jan ⟶ 31 Mar 2014
Traded for 14 months
Cash in Bank
£35.07K
Turnover
Unreported
Employees
Unreported
Total Assets
£219.79K
Total Liabilities
-£136.71K
Net Assets
£83.08K
Debt Ratio (%)
62%
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
7 Years Ago on 17 Nov 2017
Voluntary Liquidator Appointed
10 Years Ago on 9 Jul 2015
Declaration of Solvency
10 Years Ago on 9 Jul 2015
Confirmation Submitted
10 Years Ago on 16 Feb 2015
Small Accounts Submitted
10 Years Ago on 14 Nov 2014
Mr Adam Lopez Dias Details Changed
10 Years Ago on 3 Oct 2014
Mr Adam Lopez Dias Details Changed
10 Years Ago on 3 Oct 2014
Jennifer Ann Dias Details Changed
10 Years Ago on 3 Oct 2014
Jennifer Ann Dias Details Changed
10 Years Ago on 3 Oct 2014
Anna Mary Rawlinson Appointed
11 Years Ago on 28 Feb 2014
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Documents
Submitted on 8 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2018
Submitted on 5 Dec 2017
Appointment of a voluntary liquidator
Submitted on 17 Nov 2017
Liquidators' statement of receipts and payments to 24 June 2017
Submitted on 6 Sep 2017
Declaration of solvency
Submitted on 9 Jul 2015
Appointment of a voluntary liquidator
Submitted on 9 Jul 2015
Insolvency resolution
Submitted on 9 Jul 2015
Resolutions
Submitted on 9 Jul 2015
Annual return made up to 13 February 2015 with full list of shareholders
Submitted on 16 Feb 2015
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Repayment History
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