MIRRADALY UK LIMITED
52 GROSVENOR GARDENS, BELGRAVIA, VICTORIA, LONDON SW1W 0AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09721215
- Last Updated: 01 Jan 2024
Company Profile
MIRRADALY UK LIMITED was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in LONDON. MIRRADALY UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 1 month and 14 days.
| Name | MIRRADALY UK LIMITED |
|---|---|
| Company number | 09721215 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52 GROSVENOR GARDENS, BELGRAVIA VICTORIA LONDON SW1W 0AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kwok Loon Ian Tsang Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr James Alexander Thatcher Nationality: British |
Dates: Wednesday, May 23, 2018 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wesley Lewis Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mirodaly Limited Quijano Chambers |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (252 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIRRADALY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIRRADALY UK LIMITED | 06 Aug 2015 |