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Home > England & Wales Companies > MIRABELLA LTD.
Company Information for MIRABELLA LTD.
12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP,
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Company Registration Number
 03684296 Private Limited Company
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Company Overview
About Mirabella Ltd.
MIRABELLA LTD. was founded on 1998-12-10 and has its registered office in London. The organisation's status is listed as "Active". Mirabella Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| MIRABELLA LTD. | |
| Legal Registered Office | |
| 12 BRIDEWELL PLACE THIRD FLOOR EAST LONDON EC4V 6AP Other companies in N20 | |
Filing Information
| Company Number | 03684296 | |
|---|---|---|
| Company ID Number | 03684296 | |
| Date formed | 1998-12-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 10/12/2015 | |
| Return next due | 07/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-04-07 01:25:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRABELLA LTD.
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Companies with same name MIRABELLA LTD.
The following companies were found which have the same name as MIRABELLA LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MIRABELLA ADVISERS LLP | 11 STRAND LONDON WC2N 5HR | Active | Company formed on the 2013-04-08 | |
| MIRABELLA FINANCIAL SERVICES LLP | 11 STRAND LONDON WC2N 5HR | Active | Company formed on the 2004-08-18 | |
| MIRABELLA FUND SERVICES LIMITED | NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4JJ | Dissolved | Company formed on the 1997-03-25 | |
| MIRABELLA RESOURCING LTD | 1 PENNANT DRIVE PRESTWICH MANCHESTER M25 3BT | Active - Proposal to Strike off | Company formed on the 2006-09-05 | |
| MIRABELLA HAIREXTENSIONS LTD | 5,THE HIGH PARADE STREATHAM HIGH ROAD LEPETITSALON LONDON UNITED KINGDOM SW16 1EX | Dissolved | Company formed on the 2014-08-21 | |
 |
MIRABELLA MANAGEMENT CORP. | 3107, des Hôtels, 18C Québec Quebec G1W 4W5 | Dissolved | Company formed on the 2011-03-31 |
 |
MIRABELLA CONSULTING LIMITED | 68 FITZWILLIAM SQUARE DUBLIN 2 D02W328 | Dissolved | Company formed on the 2009-01-22 |
|
MIRABELLA LIMITED | 12, FITZWILLIAM SQUARE, DUBLIN 2 | Dissolved | Company formed on the 1990-10-16 |
| MIRABELLA HOLDINGS LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 2001-08-28 | |
 |
MIRABELLA ASSOCIATES, INC. | 702 FRANCIS DR. NASSAU WANTAGH NEW YORK 11793 | Active | Company formed on the 2006-09-07 |
|
MIRABELLA AUTO ENTERPRISES CORP. | 23 JEWETT AVENUE RICHMOND STATEN ISLAND NEW YORK 10302 | Active | Company formed on the 2011-11-16 |
|
MIRABELLA CONSULTING LLC | 105 LOCUST STREET NASSAU GARDEN CITY NEW YORK 11530 | Active | Company formed on the 2013-01-02 |
|
MIRABELLA DESIGNS LLC | 70 MOUNTAIN PEAK RD Westchester CHAPPAQUA NY 10514 | Active | Company formed on the 2014-11-05 |
|
MIRABELLA ENTERPRISES, INC. | 7014 13TH AVE., STE. 202 Westchester BROOKLYN NY 11228 | Active | Company formed on the 2010-06-22 |
|
MIRABELLA FARM LLC | 317 COUNTY ROUTE 6 Columbia GERMANTOWN NY 12526 | Active | Company formed on the 2003-02-12 |
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MIRABELLA GUITARS & RESTORATIONS INC. | 359 LAKE AVENUE Suffolk SAINT JAMES NY 11780 | Active | Company formed on the 1999-12-21 |
|
MIRABELLA LANDSCAPE CORP | 75 SOUTH BROADWAY #404 WESTCHESTER WHITE PLAINS NEW YORK 10601 | Active | Company formed on the 2012-02-29 |
|
MIRABELLA LAW GROUP PLLC | 400 GARDEN CITY PLAZA SUITE 405 GARDEN CITY NY 11530 | Active | Company formed on the 2013-06-13 |
|
MIRABELLA NEW YORK INTERIORS, LLC | 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2009-09-16 |
|
MIRABELLA OF SAUGERTIES, INC. | 117 PARTITION STREET Ulster SAUGERTIES NY 12477 | Active | Company formed on the 2005-08-15 |
Company Officers of MIRABELLA LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINCOLN SECRETARIES LIMITED |
||
ROBIN GRAEME VERDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STRAND DIRECTORS LIMITED |
Director | ||
PETER GEORGE BRADLEY |
Director | ||
BENTINCK SECRETARIES LIMITED |
Company Secretary | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
ROBERT JACK BEHAR |
Director | ||
WALBROOK COMPANY SERVICES LIMITED |
Company Secretary | ||
FABRIZIO PESSINA |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SOCIETE DE GESTION INTERNATIONALE S.A. |
Company Secretary | ||
ARAGONNE INVESTMENT HOLDING COMPANY LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIGILLUS LTD | Company Secretary | 2018-05-23 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
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| SICES LTD | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
| CASTEL RE LTD | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
| INTERLACE HOLDINGS LTD | Company Secretary | 2018-01-26 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
| VOULAZ JEAN-BAPTISTE RE LTD | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
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| INTERWORK RE LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
| DOMINIQUE RE LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
| VALENTINO RE LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
| MULTILEVEL RE LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
| FINGRAINES LTD | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
| POLITIMI LTD | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
| REGGELBERGBAU RE LTD | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
| VASSILIO LTD | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
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| AZZURRA RE LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| VALESTREAM LTD | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
| VALENTE HOLDING LTD | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off | |
| GI & GI CONSULTING LTD | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
| BI-REI LTD | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
| ARGENTA SUB-HOLDING LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
| FOODATION LTD | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
| IDA CAPITAL LTD | Company Secretary | 2017-06-07 | CURRENT | 2013-10-29 | Active | |
| YUMMY CONSULTING LTD | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
| GABRIELA HERMA LTD | Company Secretary | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
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| PRO-MEET PROFESSIONAL MEETINGS LTD | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
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| RAMSEY & PEARCE LTD | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Dissolved 2017-10-17 | |
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| THAMYS LTD | Company Secretary | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
| DIAMOND MIND LTD | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-01-24 | |
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| ITALIANITY LTD | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
| AREA SOLUTIONS LTD | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
| SPORT POWER MIND LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
| APIS CAPITAL LTD | Company Secretary | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2017-04-25 | |
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| KELMER FREIGHT AUDITS LTD | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
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| AROMA HOLDING UK LTD | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
| CELESTIAL COLLECTION LTD | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
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| RR INTERNATIONAL TRAINING LTD | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
| CLIKING INVESTMENT LTD | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
| KMFK LTD | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
| AG MONTAGGI LTD | Company Secretary | 2014-08-01 | CURRENT | 2013-10-03 | Active | |
| CHEMISTAR LTD | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| LUXURY ITALIAN STYLE LTD | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2017-11-21 | |
| SALTCOM LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
| HORSY&CO LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
| LA MODE RETAIL LTD | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
| BENIGNI & K INTERNATIONAL LTD | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
| CENTUR LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2013-11-25 | Dissolved 2016-11-22 | |
| NEMO PLUS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2004-02-12 | Dissolved 2016-11-01 | |
| SESTANTE HOLDING LTD | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
| MD & CO HOLDINGS LTD | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2018-04-24 | |
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| FDI HOLDING UK LTD | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2017-11-21 | |
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| ADV CHANNEL LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2008-12-10 | Active | |
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| GORDON PROPERTIES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-06-12 | Active | |
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| CPWH UK LTD | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2018-07-17 | |
| AYSTON CAPITAL LTD | Company Secretary | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
| CREA MC LTD | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
| IDS ITALIAN DESIGN SOLUTIONS LTD | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
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| ELC WELLNESS LTD | Company Secretary | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
| MARTINS CONSULTANCY LIMITED | Company Secretary | 2012-02-27 | CURRENT | 2011-04-19 | Active | |
| MULTIDUBBING LTD. | Company Secretary | 2012-01-03 | CURRENT | 2012-01-03 | Active - Proposal to Strike off | |
| AKELA REAL ESTATE LTD | Company Secretary | 2011-10-13 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
| BALOO REAL ESTATE LIMITED | Company Secretary | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
| F&M INTERNATIONAL LTD | Company Secretary | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
| TENET INVESTMENT LTD | Company Secretary | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2017-06-06 | |
| CARBAY DESIGN LTD | Company Secretary | 2011-02-04 | CURRENT | 2011-02-04 | Dissolved 2015-05-12 | |
| BEST PRICE (UK) LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
| ENERGIA EUROPA LIMITED | Company Secretary | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
| PLANETPRIDE LIMITED | Company Secretary | 2010-08-25 | CURRENT | 1983-03-31 | Dissolved 2015-06-30 | |
| BLACKSTONE FINANCE LIMITED | Company Secretary | 2010-08-20 | CURRENT | 1997-06-11 | Active | |
| BONVILLE MANOR UK LIMITED | Company Secretary | 2009-12-23 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
| OMNIA MULTILINGUAL SOLUTIONS LIMITED | Company Secretary | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
| LITTLEBAND LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
| CANALI RETAIL UK LTD. | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
| DERRICK MEDIA LTD | Company Secretary | 2009-05-22 | CURRENT | 2009-05-22 | Dissolved 2017-03-07 | |
| NAYARD INVESTMENT LTD | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
| KELMER PROCUREMENT LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
| FILA SURFACE CARE PRODUCTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2009-03-20 | Active | |
| MEYRTON PROPERTIES LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2016-02-23 | |
| SEBYLL LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2015-07-21 | |
| STRAWBERRY DESIGN LTD | Company Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2015-10-27 | |
| @ HOME INTERNATIONAL PROPERTIES LTD | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
| TECNINT ARREDAMENTI LTD | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| BOBSON LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
| DOBBSON LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
| A.B. INDUSTRIES LTD | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2015-08-11 | |
| RICHMORE HOLDINGS LTD | Company Secretary | 2007-09-10 | CURRENT | 2007-01-24 | Dissolved 2013-11-26 | |
| LC MEDIA SOLUTIONS LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2013-11-19 | |
| B & O ASSOCIATES LTD. | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
| MACH TOOLS LTD. | Company Secretary | 2007-04-18 | CURRENT | 2004-01-30 | Dissolved 2016-08-16 | |
| BRILLIANT BEAUTY TRADING LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Dissolved 2014-06-24 | |
| JOHN ASHTON RUSSELL & PARTNERS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2013-11-12 | |
| BARCELONISTA SPORTURISMO LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
| FACTORING & FINANCING EUROPE LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Dissolved 2017-01-17 | |
| ABACA HOLIDAYS AND BUSINESS LTD | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
| PERSPECTIVE VIEWS LTD | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2013-12-17 | |
| FAR EAST SERVICED OFFICES LTD | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-08-18 | |
| DAPHNE INVESTMENTS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
| BOSHELL LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
| NEMYSIS TRADING LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2016-06-14 | |
| BROMPTON MANOR (UK) LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
| HAZELMERE LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
| INFRASTRUCTURE POLSKA LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-05-02 | |
| INVESTMEDIA UK LTD | Company Secretary | 2005-11-03 | CURRENT | 2005-11-01 | Dissolved 2017-12-12 | |
| DOCUMEDICA TRADING CO. LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2016-02-09 | |
| SHERINGHAM LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
| WEIMAR LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
| CORBET LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
| CRYSTALHAVEN LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2000-08-29 | Active | |
| HMR HOLDING LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
| HAMILTON DIRECTORS LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2014-06-03 | |
| SELBY PROPERTIES LIMITED | Director | 2017-04-18 | CURRENT | 2001-07-20 | Active - Proposal to Strike off | |
| THOMPSON & REESE LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
| ELAN & FORD LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
| WHITE ECHO LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
| SKY CEILING LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
| ICONIC SPOT LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
| INTERCOSMOS HOLDING LTD | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
| MOONWISE LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Liquidation | |
| MOSBY LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
| BALOO REAL ESTATE LIMITED | Director | 2015-11-11 | CURRENT | 2011-08-09 | Active | |
| LANEGAN LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
| LITTLEBAND LIMITED | Director | 2015-03-03 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
| UNIVERSAL LUXURY TRADING LTD | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
| MULTIDUBBING LTD. | Director | 2012-01-03 | CURRENT | 2012-01-03 | Active - Proposal to Strike off | |
| AMAVET CORPORATION LIMITED | Director | 2011-06-14 | CURRENT | 1998-01-16 | Active | |
| WEST ONE DIRECTORS LIMITED | Director | 2011-06-02 | CURRENT | 1999-07-27 | Dissolved 2014-07-15 | |
| STRAND DIRECTORS LIMITED | Director | 2011-06-02 | CURRENT | 1999-07-20 | Dissolved 2013-09-24 | |
| THOMPSON INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 2000-06-27 | Dissolved 2013-10-01 | |
| ROTEL ASSOCIATES LIMITED | Director | 2011-06-01 | CURRENT | 1997-05-15 | Dissolved 2014-12-30 | |
| RICHMORE HOLDINGS LTD | Director | 2011-06-01 | CURRENT | 2007-01-24 | Dissolved 2013-11-26 | |
| MAYFAIR INCORPORATED LIMITED | Director | 2011-06-01 | CURRENT | 2000-06-27 | Dissolved 2014-05-20 | |
| A.B. INDUSTRIES LTD | Director | 2011-06-01 | CURRENT | 2007-09-27 | Dissolved 2015-08-11 | |
| MEYRTON PROPERTIES LIMITED | Director | 2011-06-01 | CURRENT | 2009-01-28 | Dissolved 2016-02-23 | |
| MACH TOOLS LTD. | Director | 2011-06-01 | CURRENT | 2004-01-30 | Dissolved 2016-08-16 | |
| RISHWORTH FINANCE LIMITED | Director | 2011-06-01 | CURRENT | 2000-04-18 | Dissolved 2017-01-17 | |
| INFRASTRUCTURE POLSKA LIMITED | Director | 2011-06-01 | CURRENT | 2005-12-12 | Dissolved 2017-05-02 | |
| ABERCOM LIMITED | Director | 2011-06-01 | CURRENT | 2002-09-30 | Dissolved 2017-02-07 | |
| BOSHELL LIMITED | Director | 2011-06-01 | CURRENT | 2006-03-03 | Active | |
| DOBBSON LIMITED | Director | 2011-06-01 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
| STARMONT ESTATES LIMITED | Director | 2011-06-01 | CURRENT | 1996-03-12 | Active | |
| VORAX LIMITED | Director | 2011-06-01 | CURRENT | 1996-05-17 | Active | |
| ORMONDS LIMITED | Director | 2011-06-01 | CURRENT | 1997-11-27 | Active | |
| WEIMAR LIMITED | Director | 2011-06-01 | CURRENT | 2004-10-04 | Active | |
| TECNINT ARREDAMENTI LTD | Director | 2011-06-01 | CURRENT | 2008-01-16 | Active | |
| HILLGUARD ASSOCIATES LIMITED | Director | 2011-06-01 | CURRENT | 1996-12-05 | Active | |
| HPC PROPERTIES INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 1998-07-22 | Active | |
| RANGIRIRI UK LIMITED | Director | 2011-06-01 | CURRENT | 2001-01-24 | Active | |
| HMR HOLDING LIMITED | Director | 2011-06-01 | CURRENT | 2003-12-11 | Active | |
| HAZELMERE LIMITED | Director | 2011-06-01 | CURRENT | 2006-01-27 | Active | |
| DAPHNE INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
| THORNTON SECRETARIAL SERVICES LTD | Director | 2011-06-01 | CURRENT | 1998-09-03 | Active | |
| SHERINGHAM LIMITED | Director | 2011-06-01 | CURRENT | 2004-10-15 | Active | |
| FILA SURFACE CARE PRODUCTS LIMITED | Director | 2011-06-01 | CURRENT | 2009-03-20 | Active | |
| F&M INTERNATIONAL LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 01/03/24 FROM 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| Director's details changed for Mr Gerald Brian Taylor on 2022-12-31 | ||
| CH01 | Director's details changed for Mr Gerald Brian Taylor on 2022-12-31 | |
| DIRECTOR APPOINTED MR GERALD BRIAN TAYLOR | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAEME VERDEN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAEME VERDEN | |
| AP01 | DIRECTOR APPOINTED MR GERALD BRIAN TAYLOR | |
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Robin Graeme Verden on 2022-05-01 | |
| CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM Turnberry House, 1404-1410 High Road, Whetstone London N20 9BH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2017-08-23 | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;EUR 4959048.92 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;EUR 4959048.92 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;EUR 4959048.92 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2014-08-21 | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;EUR 4959048.92 | |
| AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended accounts made up to 2006-12-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STRAND DIRECTORS LIMITED | |
| AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY | |
| AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRAND DIRECTORS LIMITED / 19/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 19/01/2010 | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED PETER GEORGE BRADLEY | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: TURNBERRY HOUSE 1404-1410 WHETSTONE LONDON N20 9BH | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | |
| ELRES | S386 DISP APP AUDS 18/12/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 18/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES13 | RE-DEMON OF CAP 13/05/02 | |
| 363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Licences & Regulatory approval
We could not find any licences issued to MIRABELLA LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MIRABELLA LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIRABELLA LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 171,905 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 MIRABELLA LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 4,959,049 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 8,253 |
| Current Assets | 2012-01-01 | £ 264,682 |
| Debtors | 2012-01-01 | £ 136,382 |
| Fixed Assets | 2012-01-01 | £ 4,991,328 |
| Shareholder Funds | 2012-01-01 | £ 5,084,105 |
| Stocks Inventory | 2012-01-01 | £ 120,047 |
| Tangible Fixed Assets | 2012-01-01 | £ 4,991,328 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MIRABELLA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as MIRABELLA LTD. are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where MIRABELLA LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRABELLA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MIRABELLA LTD. any grants or awards. Ownership
We could not find any group structure information
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