MIRABILIS CAPITAL LTD
BROMLEY

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Company number 07751202
Status Active - Proposal to Strike off
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address STC HOUSE, ELMFIELD ROAD, BROMLEY, BR1 1LT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 ; Director's details changed for Mrs Nathalie Margot on 1 January 2016. The most likely internet sites of MIRABILIS CAPITAL LTD are www.mirabiliscapital.co.uk, and www.mirabilis-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Mirabilis Capital Ltd is a Private Limited Company. The company registration number is 07751202. Mirabilis Capital Ltd has been working since 24 August 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Mirabilis Capital Ltd is Stc House Elmfield Road Bromley Br1 1lt. . MARGOT, Nathalie is a Director of the company. Secretary LEAL GAGO, Ana has been resigned. Director COWELL, John has been resigned. Director LEAL GAGO, Ana has been resigned. Director MARGOT, Nathalie Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MARGOT, Nathalie
Appointed Date: 24 September 2015
54 years old

Resigned Directors

Secretary
LEAL GAGO, Ana
Resigned: 24 September 2015
Appointed Date: 13 September 2011
Director
COWELL, John
Resigned: 02 September 2011
Appointed Date: 24 August 2011
53 years old
Director
LEAL GAGO, Ana
Resigned: 13 January 2016
Appointed Date: 25 March 2013
67 years old
Director
MARGOT, Nathalie Ann
Resigned: 25 March 2013
Appointed Date: 02 September 2011
54 years old

MIRABILIS CAPITAL LTD Events

17 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
03 Mar 2016
Director's details changed for Mrs Nathalie Margot on 1 January 2016
13 Jan 2016
Termination of appointment of Ana Leal Gago as a director on 13 January 2016
19 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 16 more events
13 Sep 2011
Appointment of Mrs Ana Leal Gago as a secretary
02 Sep 2011
Appointment of Mrs Nathalie Margot as a director
02 Sep 2011
Termination of appointment of John Cowell as a director
02 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
24 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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