MIRA INSURANCE BROKERS LTD
| Status | DISSOLVED |
| Company No. | 10449950 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2016 |
| Age | 7 years, 6 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jun 2023 |
| Years | 10 months, 26 days |
SUMMARY
MIRA INSURANCE BROKERS LTD is an dissolved private limited company with number 10449950. It was incorporated 7 years, 6 months, 13 days ago, on 27 October 2016 and it was dissolved 10 months, 26 days ago, on 13 June 2023. The company address is Room 1, Arena Building, Arena Parkway Trading Room 1, Arena Building, Arena Parkway Trading, Hounslow, TW5 9QA, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-27
Officer name: Ms Shir Peer
Documents
Move registers to sail company with new address
Date: 19 Oct 2022
Category: Address
Type: AD03
New address: 16 Great Queen Street Covent Garden London WC2B 5AH
Documents
Change sail address company with new address
Date: 19 Oct 2022
Category: Address
Type: AD02
New address: 16 Great Queen Street Covent Garden London WC2B 5AH
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Accounts with accounts type small
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2021
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Gazette filings brought up to date
Date: 10 Dec 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 09 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type small
Date: 09 Dec 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Monika Stoklosa
Termination date: 2020-07-31
Documents
Appoint person director company with name date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-31
Officer name: Ms Shir Peer
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Address
Type: AD01
Old address: 20 st. Dunstan's Hill 20 st. Dunstan's Hill London EC3R 8nd England
New address: Room 1, Arena Building, Arena Parkway Trading Cranford Lane Hounslow TW5 9QA
Change date: 2020-07-22
Documents
Confirmation statement with updates
Date: 04 Nov 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Address
Type: AD01
Old address: , 18 King William Street, London, EC4N 7BP, United Kingdom
Change date: 2019-07-01
New address: 20 st. Dunstan's Hill 20 st. Dunstan's Hill London EC3R 8nd
Documents
Change account reference date company previous extended
Date: 23 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-10-31
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Turner
Termination date: 2018-10-26
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Accounts with accounts type dormant
Date: 27 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Resolution
Date: 30 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 30 Nov 2017
Category: Change-of-name
Type: CONNOT
Documents
Change of name request comments
Date: 13 Nov 2017
Category: Change-of-name
Type: NM06
Documents
Notification of a person with significant control statement
Date: 06 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Nov 2017
Action Date: 27 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Malca-Amit Global Ltd
Cessation date: 2016-10-27
Documents
Confirmation statement with updates
Date: 06 Nov 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-01
New address: 20 st. Dunstan's Hill 20 st. Dunstan's Hill London EC3R 8nd
Old address: , Arena Building Parkway Trading Estate, Cranford Lane, Hounslow, TW5 9QA, United Kingdom
Documents
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