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Home > England & Wales Companies > MIF-I PROJECT S NOMINEE LIMITED
Company Information for

MIF-I PROJECT S NOMINEE LIMITED

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
09409068
Private Limited Company
Liquidation

Company Overview

About Mif-i Project S Nominee Ltd
MIF-I PROJECT S NOMINEE LIMITED was founded on 2015-01-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Mif-i Project S Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MIF-I PROJECT S NOMINEE LIMITED
 
Legal Registered Office
RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
 
Filing Information
Company Number 09409068
Company ID Number 09409068
Date formed 2015-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts FULL
Last Datalog update: 2019-06-04 18:01:14
Primary Source:Companies House
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Company Officers of MIF-I PROJECT S NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
LEOPOLD SINCLAIR TETLEY HALL
 Director 2015-01-27
CHARLES HENRY KNIGHT
 Director 2015-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEOPOLD SINCLAIR TETLEY HALL BOATFOLK MARINA GROUP LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
LEOPOLD SINCLAIR TETLEY HALL MIF-I PROJECT S (GP) LIMITED Director 2015-01-27 CURRENT 2015-01-27 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII PORTFOLIO 1 NOMINEE LIMITED Director 2012-12-28 CURRENT 2008-12-11 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII PORTFOLIO I (GP) LIMITED Director 2012-12-28 CURRENT 2008-12-11 Liquidation
CHARLES HENRY KNIGHT MIF-I PROJECT S (GP) LIMITED Director 2015-01-27 CURRENT 2015-01-27 Liquidation
CHARLES HENRY KNIGHT MOFIV SWANSEA (GP) LTD Director 2013-06-17 CURRENT 2013-06-17 Active
CHARLES HENRY KNIGHT MOFIV 6 (GP) LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CHARLES HENRY KNIGHT MOFIV SWANSEA NOMINEE LTD Director 2013-06-17 CURRENT 2013-06-17 Active
CHARLES HENRY KNIGHT MOFIV 6 NOMINEE LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CHARLES HENRY KNIGHT MOFIV ROSYTH (GP) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Liquidation
CHARLES HENRY KNIGHT MOFIV ROSYTH NOMINEE LIMITED Director 2012-11-21 CURRENT 2012-11-21 Liquidation
CHARLES HENRY KNIGHT MOFIV 4 NOMINEE LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
CHARLES HENRY KNIGHT MOFIV 4 (GP) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
CHARLES HENRY KNIGHT MOFIV GALILEO NOMINEE LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
CHARLES HENRY KNIGHT MOFIV NEWPORT (GP) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
CHARLES HENRY KNIGHT MOFIV GALILEO (GP) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
CHARLES HENRY KNIGHT MOFIV NEWPORT NOMINEE LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation

More director information

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.

DateDocument TypeDocument Description
2022-01-28Final Gazette dissolved via compulsory strike-off
2021-10-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-27
2020-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-27
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM St Alban's House 57-59 Haymarket London SW1Y 4QX
2019-05-02600Appointment of a voluntary liquidator
2019-05-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-28
2019-05-02LIQ01Voluntary liquidation declaration of solvency
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-12-19AP01DIRECTOR APPOINTED MR DAVID JAMES REYNOLDS
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR LEOPOLD SINCLAIR TETLEY HALL
2018-12-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-11-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-25AA01Previous accounting period shortened from 31/01/16 TO 31/03/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MIF-I PROJECT S NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MIF-I PROJECT S NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIF-I PROJECT S NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of MIF-I PROJECT S NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIF-I PROJECT S NOMINEE LIMITED
Trademarks
We have not found any records of MIF-I PROJECT S NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIF-I PROJECT S NOMINEE LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as MIF-I PROJECT S NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIF-I PROJECT S NOMINEE LIMITED 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 MIF-I PROJECT S NOMINEE LIMITED 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 MIF-I PROJECT S NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2N 6JU