| Company Name | Miraggio Holding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07848325 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2011(12 years, 5 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Paola Knobel |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 30 January 2015(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 26 April 2022) |
| Role | Fashion Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 3 Via Cugnoli Quartino 6572 |
| Director Name | Mr Sean Lee Hogan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 34 Christine Complex, Block B, Amathountas Av Limassol 4531 |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at €1 | Paola Knobel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2022 | Application to strike the company off the register (3 pages) |
| 27 May 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 11 January 2021 | Confirmation statement made on 15 November 2020 with updates (6 pages) |
| 20 December 2020 | Change of details for Giuseppe Vucetich as a person with significant control on 13 October 2020 (2 pages) |
| 24 September 2020 | Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 September 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 24 September 2020 | Amended total exemption full accounts made up to 31 December 2016 (12 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 24 September 2020 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 24 September 2020 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 24 September 2020 | Restoration by order of the court (3 pages) |
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2017 | Application to strike the company off the register (1 page) |
| 26 October 2017 | Application to strike the company off the register (1 page) |
| 23 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 February 2015 | Termination of appointment of Sean Lee Hogan as a director on 30 January 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Sean Lee Hogan as a director on 30 January 2015 (1 page) |
| 30 January 2015 | Registered office address changed from 33-35 Daws Lane London NW7 4SD to Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 30 January 2015 (1 page) |
| 30 January 2015 | Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY England to Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 30 January 2015 (1 page) |
| 30 January 2015 | Appointment of Mrs Paola Knobel as a director on 30 January 2015 (2 pages) |
| 30 January 2015 | Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY England to Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 30 January 2015 (1 page) |
| 30 January 2015 | Appointment of Mrs Paola Knobel as a director on 30 January 2015 (2 pages) |
| 30 January 2015 | Registered office address changed from 33-35 Daws Lane London NW7 4SD to Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 30 January 2015 (1 page) |
| 13 January 2015 | Director's details changed for Mr Sean Lee Hogan on 13 January 2015 (2 pages) |
| 13 January 2015 | Director's details changed for Mr Sean Lee Hogan on 13 January 2015 (2 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
| 2 July 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
| 15 November 2011 | Incorporation (44 pages) |
| 15 November 2011 | Incorporation (44 pages) |