MIRABELLA FUND SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03339175

Incorporation date

24/03/1997

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1997)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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25/05/2016

Annual return made up to 2016-03-25 with full list of shareholders

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25/05/2016

Register inspection address has been changed from C/O Cordium 130 Jermyn Street London SW1Y 4UR United Kingdom to C/O Cordium Norfolk House 31 st James's Square London .

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21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/03/2016

First Gazette notice for voluntary strike-off

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25/02/2016

Application to strike the company off the register

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15/02/2016

Registered office address changed from C/O Cordium 130 Jermyn Street London SW1Y 4UR to C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ on 2016-02-16

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15/02/2016

Current accounting period extended from 2016-04-30 to 2016-06-30

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03/02/2016

Accounts for a dormant company made up to 2015-04-30

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03/02/2016

Consolidated accounts of parent company for subsidiary company period ending 30/04/15

View PDF (28 pages)

03/02/2016

Audit exemption statement of guarantee by parent company for period ending 30/04/15

View PDF (3 pages)

03/02/2016

Notice of agreement to exemption from audit of accounts for period ending 30/04/15

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06/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

26/02/2015

Audit exemption subsidiary accounts made up to 2014-04-30

View PDF (10 pages)

26/02/2015

Consolidated accounts of parent company for subsidiary company period ending 30/04/14

View PDF (26 pages)

26/02/2015

Notice of agreement to exemption from audit of accounts for period ending 30/04/14

View PDF (1 pages)

26/02/2015

Audit exemption statement of guarantee by parent company for period ending 30/04/14

View PDF (3 pages)

10/02/2015

Notice of agreement to exemption from audit of accounts for period ending 30/04/14

View PDF (1 pages)

10/02/2015

Audit exemption statement of guarantee by parent company for period ending 30/04/14

View PDF (3 pages)

01/05/2014

Full accounts made up to 2013-04-30

View PDF (13 pages)

06/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

06/04/2014

Register inspection address has been changed from C/O the Ims Group 130 Jermyn Street London SW1Y 4UR England

View PDF (1 pages)

06/04/2014

Registered office address changed from C/O the Ims Group 130 Jermyn Street London SW1Y 4UR United Kingdom on 2014-04-07

View PDF (1 pages)

22/04/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

22/04/2013

Previous accounting period shortened from 2013-03-31 to 2012-04-30

View PDF (3 pages)

19/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

16/04/2013

Register inspection address has been changed from 10 Stanford Road London W8 5QJ United Kingdom

View PDF (1 pages)

16/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2012

Appointment of Mr Andrew Insley as a secretary

View PDF (1 pages)

16/07/2012

Termination of appointment of Joseph Vittoria as a secretary

View PDF (1 pages)

16/07/2012

Termination of appointment of Barbara Vittoria as a director

View PDF (1 pages)

16/07/2012

Registered office address changed from 10 Stanford Road London W8 5QJ on 2012-07-17

View PDF (1 pages)

19/06/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

28/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (7 pages)

26/05/2012

Termination of appointment of Joseph Vittoria as a director

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (8 pages)

04/07/2011

Director's details changed for Joseph Vincent Vittoria on 2011-03-25

View PDF (2 pages)

04/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Director's details changed for Joseph Vittoria on 2010-03-25

View PDF (2 pages)

22/04/2010

Director's details changed for Barbara Vittoria on 2010-03-25

View PDF (2 pages)

22/04/2010

Register inspection address has been changed

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

17/05/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

19/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

13/01/2009

Return made up to 25/03/08; full list of members

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29/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

26/03/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

26/03/2007

Location of register of members

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/04/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

18/09/2005

Location of register of members

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Registered office changed on 08/09/05 from: becket house 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

09/05/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

15/12/2004

Registered office changed on 16/12/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

11/07/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

04/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

07/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

08/04/2003

Certificate of change of name

View PDF (2 pages)

05/04/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

23/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

28/07/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

21/03/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

21/03/2002

Director's particulars changed

View PDF (1 pages)

21/03/2002

Director's particulars changed

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

11/07/2001

Location of register of members

View PDF (1 pages)

11/07/2001

Registered office changed on 12/07/01 from: 3 thomas more street london E1W 9YX

View PDF (1 pages)

06/07/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

29/03/2001

Return made up to 25/03/01; full list of members

View PDF (9 pages)

14/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

Ad 28/07/00--------- £ si 33000@1=33000 £ ic 200001/233001

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28/01/2001

Nc inc already adjusted 28/07/00

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28/01/2001

Resolutions

View PDF (1 pages)

29/11/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

25/09/2000

New director appointed

View PDF (2 pages)

27/03/2000

Return made up to 25/03/00; full list of members

View PDF (9 pages)

06/03/2000

Ad 07/02/00--------- £ si 20000@1=20000 £ ic 180001/200001

View PDF (2 pages)

26/09/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

25/03/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

21/03/1999

Ad 03/03/99--------- £ si 15000@1=15000 £ ic 165001/180001

View PDF (2 pages)

03/02/1999

Ad 30/11/98--------- £ si 10000@1=10000 £ ic 155001/165001

View PDF (2 pages)

03/02/1999

Ad 07/10/98--------- £ si 40000@1=40000 £ ic 115001/155001

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03/02/1999

Ad 22/09/98--------- £ si 15000@1=15000 £ ic 100001/115001

View PDF (2 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

23/12/1998

Certificate of change of name

View PDF (2 pages)

10/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

06/09/1998

Secretary resigned

View PDF (1 pages)

06/09/1998

New director appointed

View PDF (1 pages)

21/05/1998

Memorandum and Articles of Association

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29/03/1998

New director appointed

View PDF (0 pages)

29/03/1998

New director appointed

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29/03/1998

New secretary appointed

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29/03/1998

Secretary resigned

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29/03/1998

Director resigned

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29/03/1998

Ad 24/09/97--------- £ si 1@1=1 £ ic 100002/100003

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29/03/1998

Ad 24/09/97--------- £ si 50000@1=50000 £ ic 50002/100002

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29/03/1998

Resolutions

View PDF (1 pages)

29/03/1998

£ nc 100001/200001 27/02/98

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29/03/1998

Resolutions

View PDF (1 pages)

29/03/1998

£ nc 100000/100001 24/09/97

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29/03/1998

Ad 11/06/97--------- £ si 25000@1=25000 £ ic 25002/50002

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29/03/1998

Ad 11/06/97--------- £ si 25000@1=25000 £ ic 2/25002

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29/03/1998

Resolutions

View PDF (1 pages)

29/03/1998

£ nc 1000/100000 11/06/97

View PDF (1 pages)

09/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

Registered office changed on 10/06/97 from: 1 mitchell lane bristol BS1 6BU

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24/03/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sadock, Philippe	Director	23/08/1997 - 27/08/1998	-
Organe, Roland Alfons	Director	15/05/1997 - 15/06/1997	-
Fairgrieve, Richard Peter	Director	31/08/2000 - 30/10/2001	-
Organe, Roland Alfons	Secretary	15/06/1997 - 27/08/1998	-
INSTANT COMPANIES LIMITED	Nominee Director	24/03/1997 - 15/05/1997	43699

Persons with Significant Control

No PSC data available.

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Description

About MIRABELLA FUND SERVICES LIMITED

MIRABELLA FUND SERVICES LIMITED is an(a) Dissolved company incorporated on 24/03/1997 with the registered office located at C/O CORDIUM, Norfolk House, 31 St James'S Square, London SW1Y 4JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIRABELLA FUND SERVICES LIMITED?

MIRABELLA FUND SERVICES LIMITED is currently Dissolved. It was registered on 24/03/1997 and dissolved on 04/07/2016.

Where is MIRABELLA FUND SERVICES LIMITED located?

MIRABELLA FUND SERVICES LIMITED is registered at C/O CORDIUM, Norfolk House, 31 St James'S Square, London SW1Y 4JJ.

What does MIRABELLA FUND SERVICES LIMITED do?

MIRABELLA FUND SERVICES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for MIRABELLA FUND SERVICES LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.