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MIPL HOLDINGS LIMITED - Fifth Floor 10 Gresham Street, London, EC2V 7JD, United Kingdom
Company Information
- Company registration number
- 07518854
- Company Status
- LIVE
- 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
- SHIRVELL, Warren David
- TILLES, David George
- Company secretaries
- MENEGAKIS, Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-07
- Age Of Company 2011-02-07 13 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1845 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2022-02-21
- Last Date: 2021-02-07
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MIPL HOLDINGS LIMITED Company Description
- MIPL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07518854. Its current trading status is "live". It was registered 2011-02-07. It was previously called DE FACTO 1845 LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at Fifth Floor 10 Gresham Street .
Get MIPL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mipl Holdings Limited - Fifth Floor 10 Gresham Street, London, EC2V 7JD, United Kingdom
- 2011-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-16) - CS01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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dissolution-application-strike-off-company (2021-09-29) - DS01
keyboard_arrow_right 2020
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resolution (2020-11-27) - RESOLUTIONS
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legacy (2020-11-11) - CAP-SS
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resolution (2020-11-11) - RESOLUTIONS
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capital-allotment-shares (2020-11-11) - SH01
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accounts-with-accounts-type-group (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-11-11) - SH19
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legacy (2020-11-11) - SH20
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memorandum-articles (2020-11-27) - MA
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 (2019-02-20) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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accounts-with-accounts-type-group (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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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
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-updates (2017-02-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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accounts-with-accounts-type-group (2017-09-25) - AA
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appoint-person-secretary-company-with-name-date (2017-06-30) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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accounts-with-accounts-type-group (2016-10-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-group (2015-09-25) - AA
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
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 (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-28) - AP03
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appoint-person-director-company-with-name (2011-04-28) - AP01
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incorporation-company (2011-02-07) - NEWINC
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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-of-name-notice (2011-05-23) - CONNOT
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resolution (2011-07-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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capital-redomination-of-shares (2011-07-25) - SH14
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capital-allotment-shares (2011-07-25) - SH01
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capital-alter-shares-subdivision (2011-07-25) - SH02
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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