Company Information for LE MEIGNEN, MIRABAUD & COMPANY LIMITED
179-183 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3JG,
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Company Registration Number
04198508
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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LE MEIGNEN, MIRABAUD & COMPANY LIMITED | ||
Legal Registered Office | ||
179-183 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3JG Other companies in SE16 | ||
Previous Names | ||
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Company Number | 04198508 | |
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Company ID Number | 04198508 | |
Date formed | 2001-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-14 20:12:26 |
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Officer | Role | Date Appointed |
---|---|---|
EARTHSTREET LIMITED |
||
GRAHAM ALAN JAMES GARDNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS HENRY THOM |
Director | ||
CAROLINE MARY MEYER |
Director | ||
STEPHEN JOHN KELLY |
Director | ||
JESSE GRANT HESTER |
Director | ||
GRAHAM ALAN JAMES GARDNER |
Director | ||
JOHN PATRICK O'DONNELL |
Director | ||
JEREMY PAUL BRADLEY CARTER |
Director | ||
SAMUEL JOHN BINGHAM |
Company Secretary | ||
SAMUEL JOHN BINGHAM |
Director | ||
VICTORIA PRENTCE |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINOCAP FINANCIAL GROUP LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2016-12-27 | |
WATERSDALE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-01-31 | Dissolved 2017-07-11 | |
ARRINA BUILDING & CONSTRUCTION LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
AMADA FIT-OUT LIMITED | Company Secretary | 2009-08-10 | CURRENT | 2009-07-15 | Dissolved 2016-11-22 | |
GARDNER'S GARDENS LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Active | |
OPTIMUM CEMENT LIMITED | Company Secretary | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2017-11-07 | |
MARBLESTAND LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-03-18 | Active - Proposal to Strike off | |
RKO LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-08-06 | Dissolved 2015-07-07 | |
XANTHYR LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2002-11-06 | Dissolved 2014-04-15 | |
ELLEGY LIMITED | Company Secretary | 2000-11-13 | CURRENT | 2000-11-13 | Dissolved 2018-05-01 | |
EXTON CORPORATION LIMITED | Company Secretary | 2000-07-08 | CURRENT | 2000-06-08 | Dissolved 2015-07-07 | |
STONE & ROLLS LIMITED | Company Secretary | 1998-07-13 | CURRENT | 1988-02-26 | Liquidation | |
EDGE FASHIONS LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1996-10-29 | Dissolved 2013-08-27 | |
WAYCAPITAL LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2017-09-12 | |
EXTON CORPORATION LIMITED | Director | 2015-01-01 | CURRENT | 2000-06-08 | Dissolved 2015-07-07 | |
RKO LIMITED | Director | 2015-01-01 | CURRENT | 2003-08-06 | Dissolved 2015-07-07 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY THOM | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ALAN JAMES GARDNER | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Ground Floor 51 Tweedy Road Bromley BR1 3NH England | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
PSC04 | Change of details for Mr Paul De Mongolfier as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DE MONGOLFIER | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EARTHSTREET LIMITED on 2016-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM City Business Centre 15a Lower Road London SE16 2XB | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HENRY THOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MEYER | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CAROLINE MARY MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 18/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
AR01 | 11/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 11/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
CERTNM | COMPANY NAME CHANGED FORDLAST LIMITED CERTIFICATE ISSUED ON 27/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
244 | DELIVERY EXT'D 3 MTH 30/04/02 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-05-01 | £ 128,759 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LE MEIGNEN, MIRABAUD & COMPANY LIMITED
Called Up Share Capital | 2012-05-01 | £ 1 |
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Called Up Share Capital | 2012-04-30 | £ 1 |
Called Up Share Capital | 2011-04-30 | £ 1 |
Cash Bank In Hand | 2012-05-01 | £ 93,677 |
Cash Bank In Hand | 2012-04-30 | £ 93,677 |
Cash Bank In Hand | 2011-04-30 | £ 138,952 |
Current Assets | 2012-05-01 | £ 94,654 |
Current Assets | 2012-04-30 | £ 94,654 |
Current Assets | 2011-04-30 | £ 140,299 |
Debtors | 2012-05-01 | £ 977 |
Debtors | 2012-04-30 | £ 977 |
Debtors | 2011-04-30 | £ 1,347 |
Shareholder Funds | 2012-04-30 | £ -34,105 |
Shareholder Funds | 2011-04-30 | £ -28,643 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LE MEIGNEN, MIRABAUD & COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |