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MIPL GROUP LIMITED - Fifth Floor 10 Gresham Street, London, EC2V 7JD, United Kingdom
Company Information
- Company registration number
- 07516498
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fifth Floor 10 Gresham Street
- London
- EC2V 7JD Fifth Floor 10 Gresham Street, London, EC2V 7JD UK
Management
- Managing Directors
- DESMOND, Elizabeth Anne
- GILLMORE, Clive Ashley
- PARKER, Hamish Owen
- SHIRVELL, Warren David
- TILLES, David George
- Company secretaries
- MENEGAKIS, Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-03
- Dissolved on
- 2021-12-14
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 1841 LIMITED
- Legal Entity Identifier (LEI)
- 549300DP3FTL76GOUQ11
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-03-17
- Last Date: 2020-02-03
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MIPL GROUP LIMITED Company Description
- MIPL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07516498. Its current trading status is "closed". It was registered 2011-02-03. It was previously called DE FACTO 1841 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Fifth Floor 10 Gresham Street .
Get MIPL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07516498#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07516498#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 2020
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capital-allotment-shares (2020-11-11) - SH01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-group (2020-10-05) - AA
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resolution (2020-11-11) - RESOLUTIONS
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legacy (2020-11-11) - SH20
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legacy (2020-11-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-11) - SH19
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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change-person-secretary-company-with-change-date (2018-02-07) - CH03
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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accounts-with-accounts-type-group (2018-09-27) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-22) - AA
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appoint-person-secretary-company-with-name-date (2017-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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confirmation-statement-with-updates (2017-02-10) - CS01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date (2013-04-30) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-26) - TM01
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termination-secretary-company-with-name (2011-04-26) - TM02
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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appoint-person-director-company-with-name (2011-04-28) - AP01
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appoint-person-secretary-company-with-name (2011-04-28) - AP03
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change-of-name-notice (2011-05-23) - CONNOT
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capital-allotment-shares (2011-07-22) - SH01
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capital-alter-shares-subdivision (2011-07-22) - SH02
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resolution (2011-07-25) - RESOLUTIONS
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capital-redomination-of-shares (2011-07-25) - SH14
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legacy (2011-07-29) - MG01
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change-account-reference-date-company-current-shortened (2011-11-28) - AA01
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certificate-change-of-name-company (2011-05-23) - CERTNM
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incorporation-company (2011-02-03) - NEWINC
