MIRABELLA LTD.
Active - Accounts Filed
General Information
NAME
MIRABELLA LTD.
COMPANY NUMBER
03684296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46110 -
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
INCORPORATION DATE
10/12/1998
(25 years and 11 months old)
WEBSITE
www.derivitec.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 6AP
Telephone: 02036683682
TPS: No
2nd Floor Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
12 Bridewell Place
LONDON
EC4V 6AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAVEL SRL | N/A | N/A |
| MIRABELLA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIRABELLA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRABELLA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRABELLA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2003 - Present (21 years and 3 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 275 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 51 Past: 53 |
View Report |
|
10/12/1998 - Present (25 years and 11 months) 10/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
ARAGONNE INVESTMENT HOLDING COMPANY LIMITED 10/12/1998 - 13/04/1999 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
SOCIETE DE GESTION INTERNATIONALE S.A. 10/12/1998 - 13/04/1999 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAVEL SRL | N/A | N/A |
| MIRABELLA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 07/01/2023 | New Accounts filed |
| 05/01/2023 | Robin Graeme Verden (916108835) has left the board |
| 05/01/2023 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 30/08/2018 | Change in Reg. Office |
| 10/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 29/09/2014 | STRAND DIRECTORS LIMITED (906544338) has left the board |
| 22/01/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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