Mirabella Ltd.

Company Name	Mirabella Ltd.
Director	Gerald Brian Taylor
Company Status	Active
Company Number	03684296
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	Mr Gerald Brian Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(24 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bridewell Place Third Floor East London EC4V 6AP

Secretary Name	Lincoln Secretaries Limited (Corporation)
Status	Current
Appointed	18 August 2003(4 years, 8 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	12 Bridewell Place Third Floor East London EC4V 6AP

Director Name	Fabrizio Pessina
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 April 1999(4 months after company formation)
Appointment Duration	12 months (resigned 10 April 2000)
Role	Attorney
Correspondence Address	Via Degli Albrici 4 Ch 6830 Chiasso Switzerland

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mr Peter George Bradley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2011)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	92 Heron Way Upminster Essex RM14 1EF

Director Name	Mr Robin Graeme Verden
Date of Birth	December 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2011(12 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Aragonne Investment Holding Company Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	C/O Lake Building 2nd Floor Wickhams Cay 1 Road Towntortola Foreign

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Societe De Gestion Internationale S.A. (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	Lake Building 2nd Floor, Wickhams Cay 1 Road Town, Tortola Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Walbrook Company Services Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(4 months after company formation)
Appointment Duration	12 months (resigned 10 April 2000)
Correspondence Address	34 High Street Westbury On Trym Bristol BS9 3DZ

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 2003)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Strand Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(4 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 March 2013)
Correspondence Address	12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP

Location

Registered Address	12 Bridewell Place Third Floor East London EC4V 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

9.6k at €516.46	Gravel Srl 99.98% Ordinary B
2 at €516.46	Gravel Srl 0.02% Ordinary A

Financials

Year	2014
Net Worth	£3,757,625
Cash	£31,686

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

24 October 2017	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 (1 page)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
27 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 EUR 4,959,048.92 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 EUR 4,959,048.92 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 (1 page)
17 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 EUR 4,959,048.92 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 July 2013	Amended accounts made up to 31 December 2006 (9 pages)
8 March 2013	Termination of appointment of Strand Directors Limited as a director (1 page)
16 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 July 2011	Termination of appointment of Peter Bradley as a director (1 page)
5 July 2011	Appointment of Mr Robin Graeme Verden as a director (2 pages)
24 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 March 2010	Amended accounts made up to 31 December 2008 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 January 2010	Director's details changed for Strand Directors Limited on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Lincoln Secretaries Limited on 19 January 2010 (2 pages)
2 February 2009	Return made up to 10/12/08; full list of members (4 pages)
28 January 2009	Full accounts made up to 31 December 2007 (11 pages)
6 October 2008	Director appointed peter george bradley (3 pages)
2 January 2008	Return made up to 10/12/07; full list of members (2 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
4 January 2007	Return made up to 10/12/06; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
4 February 2006	Full accounts made up to 31 December 2004 (9 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 10/12/05; full list of members (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: turnberry house 1404-1410 whetstone london N20 9BH (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
29 March 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
21 December 2004	Return made up to 10/12/04; full list of members (6 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
19 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
13 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Director resigned (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New director appointed (7 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
13 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2003	Full accounts made up to 31 December 2001 (9 pages)
17 December 2002	Return made up to 10/12/02; full list of members (6 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 August 2002	Director resigned (1 page)
10 July 2002	Resolutions RES13 ‐ Re-demon of cap 13/05/02 (2 pages)
10 July 2002	Memorandum and Articles of Association (14 pages)
9 January 2002	Return made up to 10/12/01; full list of members (6 pages)
13 November 2001	Full accounts made up to 31 December 2000 (10 pages)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
17 July 2001	Full accounts made up to 31 December 1999 (10 pages)
29 January 2001	Return made up to 10/12/00; full list of members (6 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 May 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Registered office changed on 25/04/00 from: 34 high street westbury on trym bristol avon BS9 3ED (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
21 January 2000	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 21/01/00 (6 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Secretary resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 21 st thomas street bristol BS1 6JS (1 page)
17 May 1999	Secretary resigned (1 page)
4 May 1999	New director appointed (2 pages)
24 April 1999	New secretary appointed (2 pages)
21 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1998	Memorandum and Articles of Association (14 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	New secretary appointed (2 pages)
10 December 1998	Incorporation (25 pages)

Mirabella Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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