Mireena Limited is a private limited company registered at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN. Incorporated on 2018-12-28, this 5-year-old.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2022-04-23 and the date for the subsequent filing is 2023-05-07. What is more, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.
Office Address | C/o Wilton Uk (group) Limited |
Office Address2 | 17 Hanover Square |
Town | London |
Post code | W1S 1BN |
Country of origin | United Kingdom |
Registration Number | 11742732 |
Date of Incorporation | Fri, 28th Dec 2018 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Fri, 30th Sep 2022 (546 days after) |
Account last made up date | Thu, 31st Dec 2020 |
Next confirmation statement due date | Sun, 7th May 2023 (2023-05-07) |
Last confirmation statement dated | Sat, 23rd Apr 2022 |
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Wilton Nominees Limited from London, England. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Colm O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Wilton Nominees Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Wilton Nominees Limited
26 Grosvenor Street, London, W1K 4QW, England
Legal authority | The Companies Act 2006 |
Legal form | Private Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 04402122 |
Notified on | 23 April 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colm O.
Notified on | 23 April 2021 |
Ceased on | 23 April 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilton Nominees Limited
26 Grosvenor Street, Mayfair, London, Greater London, W1K 4QW, United Kingdom
Legal authority | Companies Act 1985 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 04402122 |
Notified on | 28 December 2018 |
Ceased on | 23 April 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 1 | 1 |
Other | ||
Comprehensive Income Expense | -4 378 | |
Creditors | 4 378 | |
Net Current Assets Liabilities | 1 | -4 377 |
Other Creditors | 4 378 | |
Profit Loss | -4 378 |
Type | Category | Free download | |
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GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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