MIRIA CA CORPORATE LIMITED
Active - Accounts Filed
General Information
NAME
MIRIA CA CORPORATE LIMITED
COMPANY NUMBER
08291924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
13/11/2012
(12 years and 1 months old)
WEBSITE
gwmholding.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2012
01/07/2024
GWM CA CORPORATE LIMITED
LONDON
W1U 1QS
Telephone: 02073550605
TPS: Yes
9th Floor
Nations House
103 Wigmore Street
London
W1U 1QS
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 |
|---|---|---|
| GWM GP HOLDING (LUXEMBOURG) SA | N/A | N/A |
| GWM CA CORPORATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Antonio Buonfiglio (932349441) Appointed |
Credit Risk Overview
Want to learn more about MIRIA CA CORPORATE LIMITED?
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 MIRIA CA CORPORATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRIA CA CORPORATE LIMITED?
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 |
|---|---|---|---|---|
|
10/05/2024 - Present (7 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2012 - Present (12 years and 1 months) Born in Jun 1970 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
13/11/2012 - Present (12 years and 1 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GWM GROUP HOLDING SA | N/A | N/A |
| GWM GP HOLDING (LUXEMBOURG) SA | N/A | N/A |
| GWM CA CORPORATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Antonio Buonfiglio (932349441) Appointed |
| 30/05/2024 | Anna Giordano (930134651) has left the board |
| 30/05/2024 | Matteo Cidonio (911774905) has left the board |
| 30/05/2024 | New Board Member Giuseppe Capanna (932349056) Appointed |
| 30/05/2024 | New Board Member Leonardo Catarci (932349066) Appointed |
| 07/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Anna Giordano (930134651) Appointed |
| 02/11/2022 | Gennaro Giordano (915317981) has left the board |
| 01/10/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 09/03/2016 | Change in Reg. Office |
| 15/10/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 30/06/2014 | New Annual Return filed |
| 14/04/2014 | New Board Member Matteo Cidonio (911774905) Appointed |
| 14/04/2014 | New Board Member Gennaro Giordano (915317981) Appointed |
| 11/04/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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