Mir Securities Limited

Company Name	Mir Securities Limited
Company Status	Dissolved
Company Number	02887600
Category	Private Limited Company
Incorporation Date	14 January 1994(30 years, 3 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nicolas Bernard Tissot
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(9 years, 11 months after company formation)
Appointment Duration	14 years (closed 23 January 2018)
Role	Business Manager
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Secretary Name	Mrs Karina O'Hara
Status	Closed
Appointed	21 September 2017(23 years, 8 months after company formation)
Appointment Duration	4 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Marc Emile Pereire
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1994(2 weeks, 4 days after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	21 Essex Villas London W8 7BP

Director Name	Mr Nicholas Logan Tod
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 1996)
Role	Stockbroker
Correspondence Address	Robins Wood Fairwarp Uckfield Sussex TN22 3RJ

Secretary Name	Mrs Ann Horsington
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 weeks, 4 days after company formation)
Appointment Duration	20 years (resigned 21 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Liverpool Road London N1 0RE

Director Name	Mrs Ann Horsington
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 April 2016)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	104 Liverpool Road London N1 0RE

Director Name	Mr Giles Philip Maxwell Morland
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(4 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bell House Swinbrook Burford Oxfordshire OX18 4DY

Director Name	Mr Stephen James Peter Bradley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(4 years, 12 months after company formation)
Appointment Duration	18 years, 1 month (resigned 07 February 2017)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	29 Carlyle Square London SW3 6HA

Director Name	Mr Michael Kim Oliver Richardson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	16 June 2005(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2009)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Jendens Farm Smithers Hill Lane, Shipley Horsham West Sussex RH13 8PP

Secretary Name	Mr Christopher James Reynell Wilson
Status	Resigned
Appointed	21 February 2014(20 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 21 September 2017)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mirabaudsecurities.com

Location

Registered Address	10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

300k at £1	Mirabaud Securities Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£299,781
Cash	£85,000
Current Liabilities	£5,313,864

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

1 August 2002	Delivered on: 16 August 2002 Satisfied on: 8 December 2004 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any securities and corresponding assets including collective custody shares together with interest and dividend coupons annuity bonds and renewal coupons as well as subscription rights in respect of shares and bonus shares which are now or in the future held in the securities account with number 4990804735200 kept on behalf of pereire tod limited at dresdner bank ag. Fully Satisfied
1 August 2002	Delivered on: 16 August 2002 Satisfied on: 8 December 2004 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge for deposits on time deposits and other account balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the balances and deposits which pereire tod limited maintains at present and in the future on account numbers 4990804735200 and 4990804735201 plus interest at dresdener bank ag. Fully Satisfied
18 October 1994	Delivered on: 20 October 1994 Satisfied on: 14 October 1997 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due under the terms of the charge. Particulars: All shares stock and other securities of any description which are for the time being designated as "talisman securities" together with the benefits arising therefrom. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 December 2017	Voluntary strike-off action has been suspended (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Application to strike the company off the register (3 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
21 September 2017	Termination of appointment of Christopher James Reynell Wilson as a secretary on 21 September 2017 (1 page)
21 September 2017	Appointment of Mrs Karina O'hara as a secretary on 21 September 2017 (2 pages)
11 April 2017	Register inspection address has been changed from 33 Grosvenor Place London SW1X 7HY England to 10 Bressenden Place London SW1E 5DH (1 page)
19 February 2017	Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017 (1 page)
7 February 2017	Termination of appointment of Stephen James Peter Bradley as a director on 7 February 2017 (1 page)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
3 May 2016	Termination of appointment of Ann Horsington as a director on 30 April 2016 (1 page)
22 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 300,000 (6 pages)
4 January 2016	Termination of appointment of Giles Philip Maxwell Morland as a director on 31 December 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 300,000 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
21 February 2014	Appointment of Mr Christopher James Reynell Wilson as a secretary (2 pages)
21 February 2014	Termination of appointment of Ann Horsington as a secretary (1 page)
17 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 300,000 (8 pages)
17 January 2014	Director's details changed for Mr Stephen James Peter Bradley on 1 January 2014 (2 pages)
17 January 2014	Director's details changed for Mr Stephen James Peter Bradley on 1 January 2014 (2 pages)
4 January 2014	Accounts made up to 31 March 2013 (17 pages)
13 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (8 pages)
7 January 2013	Accounts made up to 31 March 2012 (18 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (8 pages)
6 December 2011	Accounts made up to 31 March 2011 (16 pages)
14 January 2011	Director's details changed for Mr Stephen James Peter Bradley on 14 January 2011 (2 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
12 January 2011	Termination of appointment of Marc Pereire as a director (1 page)
12 January 2011	Director's details changed for Mr Nicolas Bernard Tissot on 12 January 2011 (2 pages)
11 August 2010	Registered office address changed from 21 St Jamess Square London SW1Y 4JP on 11 August 2010 (1 page)
11 August 2010	Register inspection address has been changed from 21 St James's Square London SW1Y 4JP England (1 page)
17 June 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
29 April 2010	Accounts made up to 31 December 2009 (16 pages)
14 January 2010	Director's details changed for Mr Stephen James Peter Bradley on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for Nicolas Bernard Tissot on 14 January 2010 (2 pages)
20 April 2009	Appointment terminated director michael richardson (1 page)
24 March 2009	Accounts made up to 31 December 2008 (19 pages)
23 March 2009	Memorandum and Articles of Association (10 pages)
17 March 2009	Resolutions RES13 ‐ Re change of name 05/03/2009 (1 page)
17 March 2009	Memorandum and Articles of Association (15 pages)
5 March 2009	Company name changed mirabaud securities LIMITED\certificate issued on 05/03/09 (2 pages)
14 January 2009	Return made up to 14/01/09; full list of members (5 pages)
20 March 2008	Accounts made up to 31 December 2007 (18 pages)
14 January 2008	Return made up to 14/01/08; full list of members (3 pages)
21 April 2007	Accounts made up to 31 December 2006 (17 pages)
17 January 2007	Return made up to 14/01/07; full list of members (3 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
18 May 2006	Accounts made up to 31 December 2005 (18 pages)
16 January 2006	Return made up to 14/01/06; full list of members (3 pages)
3 October 2005	Company name changed pereire tod LIMITED\certificate issued on 03/10/05 (2 pages)
29 June 2005	New director appointed (2 pages)
6 April 2005	Accounts made up to 31 December 2004 (15 pages)
20 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2004	Accounts made up to 31 December 2003 (17 pages)
3 February 2004	New director appointed (1 page)
3 February 2004	Return made up to 14/01/04; full list of members (8 pages)
5 January 2004	New director appointed (2 pages)
12 April 2003	Accounts made up to 31 December 2002 (16 pages)
22 January 2003	Return made up to 14/01/03; full list of members (8 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Accounts made up to 31 December 2001 (14 pages)
18 January 2002	Return made up to 14/01/02; full list of members (7 pages)
20 February 2001	Accounts made up to 31 December 2000 (15 pages)
18 January 2001	Return made up to 14/01/01; full list of members (7 pages)
25 February 2000	Accounts made up to 31 December 1999 (16 pages)
20 January 2000	Return made up to 14/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
19 October 1999	Registered office changed on 19/10/99 from: 29 curzon street london W1Y 8LH (1 page)
25 May 1999	Accounts made up to 31 December 1998 (16 pages)
19 January 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 1999	New director appointed (2 pages)
29 October 1998	Accounts made up to 31 December 1997 (14 pages)
16 January 1998	Return made up to 14/01/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1997	Accounts made up to 31 December 1996 (14 pages)
20 January 1997	Return made up to 14/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/01/97 (6 pages)
11 September 1996	Accounts made up to 31 December 1995 (14 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (1 page)
16 February 1996	Return made up to 14/01/96; no change of members (4 pages)
19 September 1995	Accounts made up to 31 December 1994 (14 pages)
1 November 1994	Memorandum and Articles of Association (8 pages)
23 September 1994	Company name changed oneoffer enterprises LIMITED\certificate issued on 26/09/94 (2 pages)
20 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 January 1994	Incorporation (9 pages)

Mir Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London