MITIE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

07650472

Incorporation date

27/05/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/12/2022)

23/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

16/08/2023

Appointment of a voluntary liquidator

View PDF (17 pages)

08/08/2023

Resolutions

View PDF (1 pages)

05/08/2023

Removal of liquidator by court order

View PDF (16 pages)

24/04/2023

Declaration of solvency

View PDF (6 pages)

24/04/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

29/03/2023

Resolutions

View PDF (3 pages)

27/03/2023

Statement by Directors

View PDF (1 pages)

27/03/2023

Solvency Statement dated 24/03/23

View PDF (1 pages)

27/03/2023

Resolutions

View PDF (2 pages)

27/03/2023

Statement of capital on 2023-03-27

View PDF (5 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (3 pages)

06/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (228 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

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

31/03/2022

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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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
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/05/2011 - Present	80
Mcgregor-Smith, Ruby	Director	27/05/2011 - 06/01/2012	229
Beswick, Nigel Lloyd	Director	29/10/2015 - 19/08/2016	82
Blumberger, Richard John	Director	23/02/2018 - 18/01/2019	143
Peacock, Matthew Robert	Director	26/08/2021 - Present	112

Persons with Significant Control

No PSC data available.

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Description

About MITIE INVESTMENTS LIMITED

MITIE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/05/2011 with the registered office located at Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG. There are currently 3 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 MITIE INVESTMENTS LIMITED?

MITIE INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/05/2011 and dissolved on 23/07/2024.

Where is MITIE INVESTMENTS LIMITED located?

MITIE INVESTMENTS LIMITED is registered at Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG.

What does MITIE INVESTMENTS LIMITED do?

MITIE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MITIE INVESTMENTS LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved following liquidation.