LITTLE MIRACLES (INTERNATIONAL) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7EG

Company number 08313173
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7EG
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Termination of appointment of Jorn Senger as a director on 12 December 2016; Termination of appointment of Martin Hoyer-Hansen as a director on 12 December 2016. The most likely internet sites of LITTLE MIRACLES (INTERNATIONAL) LIMITED are www.littlemiraclesinternational.co.uk, and www.little-miracles-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Miracles International Limited is a Private Limited Company. The company registration number is 08313173. Little Miracles International Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Little Miracles International Limited is 16 Old Bailey London United Kingdom Ec4m 7eg. The company`s financial liabilities are £751.22k. It is £-2350.06k against last year. . CATTON, Mark Jonathan is a Director of the company. SENGER, Frederik is a Director of the company. Director BISTERZO, Amy has been resigned. Director CATTON, John Leslie has been resigned. Director HOYER-HANSEN, Martin has been resigned. Director SENGER, Frederik has been resigned. Director SENGER, Jorn has been resigned. Director TROOSTWIK, John Alexander has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


little miracles (international) Key Finiance

LIABILITIES £751.22k
-76%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CATTON, Mark Jonathan
Appointed Date: 12 February 2014
38 years old

Director
SENGER, Frederik
Appointed Date: 12 December 2016
40 years old

Resigned Directors

Director
BISTERZO, Amy
Resigned: 06 October 2014
Appointed Date: 30 November 2012
43 years old

Director
CATTON, John Leslie
Resigned: 12 December 2016
Appointed Date: 04 December 2014
84 years old

Director
HOYER-HANSEN, Martin
Resigned: 12 December 2016
Appointed Date: 04 December 2014
51 years old

Director
SENGER, Frederik
Resigned: 03 October 2014
Appointed Date: 29 November 2012
40 years old

Director
SENGER, Jorn
Resigned: 12 December 2016
Appointed Date: 29 November 2012
68 years old

Director
TROOSTWIK, John Alexander
Resigned: 12 February 2014
Appointed Date: 10 January 2013
82 years old

LITTLE MIRACLES (INTERNATIONAL) LIMITED Events

22 Mar 2017
Micro company accounts made up to 31 December 2016
14 Dec 2016
Termination of appointment of Jorn Senger as a director on 12 December 2016
14 Dec 2016
Termination of appointment of Martin Hoyer-Hansen as a director on 12 December 2016
14 Dec 2016
Termination of appointment of John Leslie Catton as a director on 12 December 2016
14 Dec 2016
Appointment of Frederik Senger as a director on 12 December 2016
...
... and 20 more events
16 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
14 Jan 2013
Statement of capital following an allotment of shares on 30 November 2012
  • GBP 100

31 Dec 2012
Appointment of Amy Bisterzo as a director
11 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Nov 2012
Incorporation