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MIRACL LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 07498769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- GILBERT, Christopher George
- MACPHERSON, Alexander Ian
- WADE, Christopher John
- Company secretaries
- HARLAND, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-19
- Age Of Company 2011-01-19 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Octopus Titan Vct Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CERTIVOX LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
✓
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2019-02-02
- Last Date: 2018-01-19
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MIRACL LIMITED Company Description
- MIRACL LIMITED is a ltd registered in United Kingdom with the Company reg no 07498769. Its current trading status is "live". It was registered 2011-01-19. It was previously called CERTIVOX LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at 25 Farringdon Street .
Get MIRACL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miracl Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2011-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MIRACL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07498769#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07498769#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07498769#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-02-20) - 600
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liquidation-voluntary-statement-of-affairs (2019-02-20) - LIQ02
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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memorandum-articles (2018-01-29) - MA
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capital-allotment-shares (2018-02-02) - SH01
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confirmation-statement-with-updates (2018-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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resolution (2018-01-29) - RESOLUTIONS
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capital-cancellation-shares (2018-05-24) - SH06
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resolution (2018-06-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-06-07) - SH03
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capital-allotment-shares (2018-05-17) - SH01
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keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-06-30) - SH02
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-20) - MR01
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confirmation-statement-with-updates (2017-01-25) - CS01
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resolution (2017-02-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-05-11) - AA
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second-filing-of-director-termination-with-name (2017-05-23) - RP04TM01
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capital-variation-of-rights-attached-to-shares (2017-06-30) - SH10
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capital-name-of-class-of-shares (2017-06-30) - SH08
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capital-allotment-shares (2017-06-08) - SH01
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mortgage-charge-whole-release-with-charge-number (2017-10-11) - MR05
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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second-filing-capital-allotment-shares (2017-10-30) - RP04SH01
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mortgage-satisfy-charge-full (2017-10-25) - MR04
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resolution (2017-06-22) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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resolution (2016-05-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-24) - AP03
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-01) - SH01
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certificate-change-of-name-company (2015-10-06) - CERTNM
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change-of-name-notice (2015-10-06) - CONNOT
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-27) - SH01
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capital-allotment-shares (2014-09-23) - SH01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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capital-allotment-shares (2014-06-18) - SH01
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mortgage-satisfy-charge-full (2014-06-12) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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resolution (2014-01-05) - RESOLUTIONS
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resolution (2014-06-18) - RESOLUTIONS
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-06) - CH01
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change-person-director-company-with-change-date (2013-02-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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capital-name-of-class-of-shares (2013-06-24) - SH08
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capital-allotment-shares (2013-06-24) - SH01
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resolution (2013-06-24) - RESOLUTIONS
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termination-director-company-with-name (2013-12-19) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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termination-director-company-with-name (2013-05-20) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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capital-allotment-shares (2012-06-22) - SH01
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legacy (2012-10-31) - MG01
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termination-director-company-with-name (2012-11-14) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-14) - AD01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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appoint-person-secretary-company-with-name (2012-12-18) - AP03
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resolution (2012-05-30) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-09) - TM01
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termination-secretary-company-with-name (2011-03-09) - TM02
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appoint-person-director-company-with-name (2011-03-08) - AP01
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capital-allotment-shares (2011-03-08) - SH01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01
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capital-allotment-shares (2011-03-09) - SH01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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resolution (2011-03-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
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change-account-reference-date-company-previous-shortened (2011-08-02) - AA01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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capital-allotment-shares (2011-11-04) - SH01
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incorporation-company (2011-01-19) - NEWINC
