MITHRAS LEASING (NO. 2) S.A.R.L.

Key Data

Status

Converted / Closed

Company No.

FC028659

Incorporation date

21/08/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/2008)

23/07/2018

Closure of UK establishment(s) BR013697 and overseas company FC028659 on 2016-12-31

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29/11/2016

Full accounts made up to 2016-03-31

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05/11/2015

Full accounts made up to 2015-03-31

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25/11/2014

Full accounts made up to 2014-03-31

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02/06/2014

Change of details for Lawrence James Butcher of 12B Aberdeen Park, London, N5 2Bn as a person authorised to represent UK establishment BR013697 on 2011-01-12

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02/06/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR013697 Person Authorised to Represent terminated 08/10/2010 akira monno

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02/06/2014

Director's details changed for Lawrence James Butcher on 2011-01-12

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23/01/2014

Full accounts made up to 2013-03-31

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05/10/2012

Full accounts made up to 2012-03-31

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04/11/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

28/01/2011

Change of details for Lawrence James Butcher of 12B Aberdeen Park, London, N5 2Bn as a person authorised to represent UK establishment BR013697 on 2011-01-14

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28/01/2011

Director's details changed for Lawrence James Butcher on 2011-01-14

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13/01/2011

Full accounts made up to 2010-03-31

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25/11/2010

Termination of appointment of Akira Monno as a director

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20/10/2010

Appointment of Lawrence James Butcher as a person authorised to represent UK establishment BR013697 on 2010-10-08.

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20/10/2010

Appointment of Lawrence James Butcher as a person authorised to accept service for UK establishment BR013697 on 2010-10-08.

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27/08/2010

Full accounts made up to 2009-03-31

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24/06/2010

Transitional return by a UK establishment of an overseas company

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24/06/2010

Transitional return for BR013697 - Changes made to the UK establishment, Business Change Null

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24/06/2010

Transitional return for BR013697 - person authorised to represent, Akira Monno 99 Queen Victoria Street London EC4V 4EH

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24/06/2010

Transitional return for BR013697 - Changes made to the UK establishment, Address Change 12B Aberdeen Park, Islington, London, N5 2BN

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24/06/2010

Transitional return for FC028659 - Changes made to the UK establishment, Change of Address C/O Lawrence James Butcher, 12B Aberdeen Park, Islington, London, N5 2BN

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24/06/2010

Transitional return for BR013697 - person authorised to represent, Antony Edward Mitton 99 Queen Victoria Street London EC4V 4EH

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04/05/2010

Full accounts made up to 2008-10-28

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12/01/2009

Accounting reference date shortened from 27/10/2009 to 31/03/2009

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19/12/2008

Accounting reference date shortened from 31/08/2009 to 27/10/2008

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02/12/2008

First pa details changed\lawrence james butcher\12B\aberdeen park\islington\london\N5 2BN

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02/12/2008

Pa:app

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25/11/2008

Name changed ultra investments S.A.R.L.

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18/11/2008

Business address 99 queen victoria street london EC4V 4EH

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18/11/2008

Place of business registration

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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

31/03/2016

Last change occurred

31/03/2016

Accounts

Full

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Rutherford, Mark Jeremy	Director	18/11/2008 - Present	11
Butcher, Lawrence James	Director	18/11/2008 - Present	18
Monno, Akira	Director	18/11/2008 - 08/10/2010	5

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About MITHRAS LEASING (NO. 2) S.A.R.L.

MITHRAS LEASING (NO. 2) S.A.R.L. is an(a) Converted / Closed company incorporated on 21/08/2008 with the registered office located at Branch Registration, Refer To Parent Registry. 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 MITHRAS LEASING (NO. 2) S.A.R.L.?

MITHRAS LEASING (NO. 2) S.A.R.L. is currently Converted / Closed. It was registered on 21/08/2008 and dissolved on 23/07/2018.

Where is MITHRAS LEASING (NO. 2) S.A.R.L. located?

MITHRAS LEASING (NO. 2) S.A.R.L. is registered at Branch Registration, Refer To Parent Registry.

What is the latest filing for MITHRAS LEASING (NO. 2) S.A.R.L.?

The latest filing was on 23/07/2018: Closure of UK establishment(s) BR013697 and overseas company FC028659 on 2016-12-31.