Introduction
Watch Company
M
MIRA HOLDINGS UK LIMITED
MIRA HOLDINGS UK LIMITED is an dissolved company incorporated on 24 October 2018 with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MIRA HOLDINGS UK LIMITED was registered 7 years ago.(SIC: 70100)
Status
dissolved
Active since 7 years ago
Company No
11640566
LTD Company
Age
7 Years
Incorporated 24 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 7 October 2021 (4 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 25 October 2021 (4 years ago)
Next Due
Due by N/A
Address
Ashbourne House The Guildway Old Portsmouth Road Guildford, GU3 1LR,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 11 June 2020To: 1 February 2022
New Zealand House, 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom
From: 24 October 2018To: 11 June 2020
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Corporate Director Company With ...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TOPLAS, David Hugh Sheridan
ActiveThe Guildway, GuildfordGU3 1LR
Born October 1955
Director
Appointed 24 Oct 2018
TOPLAS, David Hugh Sheridan
The Guildway, GuildfordGU3 1LR
Born October 1955
Director
24 Oct 2018
Active
FORT LIMITED
ActiveLe Bordage, St Peter PortGY1 1BU
Corporate director
Appointed 01 Apr 2021
FORT LIMITED
Le Bordage, St Peter PortGY1 1BU
Corporate director
01 Apr 2021
Active
ROBINSON, Rupert Charles Kinbar
Resigned80 Haymarket, LondonSW1Y 4TE
Born May 1969
Director
Appointed 24 Oct 2018
Resigned 01 Mar 2019
ROBINSON, Rupert Charles Kinbar
80 Haymarket, LondonSW1Y 4TE
Born May 1969
Director
24 Oct 2018
Resigned 01 Mar 2019
Resigned
SALISBURY, Nicholas William
ResignedBallards Lane, LondonN3 1XW
Born August 1956
Director
Appointed 24 Oct 2018
Resigned 10 Nov 2021
SALISBURY, Nicholas William
Ballards Lane, LondonN3 1XW
Born August 1956
Director
24 Oct 2018
Resigned 10 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fort Trustees Limited
ActiveLe Bordage, GuernseyGY1 1BU
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 07 Jun 2022
Fort Trustees Limited
Le Bordage, GuernseyGY1 1BU
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
07 Jun 2022
Active
Mr Joseph Clemens Ensink
CeasedThe Guildway, GuildfordGU3 1LR
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Ceased 07 Jun 2022
Mr Joseph Clemens Ensink
The Guildway, GuildfordGU3 1LR
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2019
Ceased 07 Jun 2022
Ceased
Mr David Hugh Sheridan Toplas
CeasedBallards Lane, LondonN3 1XW
Born October 1955
Nature of Control
Significant influence or control
Notified 24 Oct 2018
Ceased 30 Sept 2019
Mr David Hugh Sheridan Toplas
Ballards Lane, LondonN3 1XW
Born October 1955
Significant influence or control
24 Oct 2018
Ceased 30 Sept 2019
Ceased
Filing History
20
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
3 October 2023
8 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2022
8 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2022
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2021
27 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2021
11 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2020
11 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2019