Company number 01709357
Status Active
Incorporation Date 24 March 1983
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Statement of company's objects; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Second filing of a statement of capital following an allotment of shares on 31 May 2016
GBP 700
. The most likely internet sites of MIRABELLE FINANCE LIMITED are www.mirabellefinance.co.uk, and www.mirabelle-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirabelle Finance Limited is a Private Limited Company.
The company registration number is 01709357. Mirabelle Finance Limited has been working since 24 March 1983.
The present status of the company is Active. The registered address of Mirabelle Finance Limited is 5 Broadbent Close Highgate London N6 5jw. The company`s financial liabilities are £175.49k. It is £-51.64k against last year. The cash in hand is £0.38k. It is £-1.19k against last year. And the total assets are £199.62k, which is £-48.21k against last year. ABECASIS, David is a Secretary of the company. AMAR, Victor is a Director of the company. Director KOPPELMAN, Ruth has been resigned. The company operates in "Financial intermediation not elsewhere classified".
mirabelle finance Key Finiance
LIABILITIES
£175.49k
-23%
CASH
£0.38k
-76%
TOTAL ASSETS
£199.62k
-20%
All Financial Figures
Current Directors
Resigned Directors
Director
KOPPELMAN, Ruth
Resigned: 24 January 2003
Appointed Date: 13 January 1999
66 years old
Persons With Significant Control
Mr Victor Amar
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - 75% or more
MIRABELLE FINANCE LIMITED Events
19 September 2014
Charge code 0170 9357 0007
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 31 finchley lane london t/n AGL80960…
16 June 2014
Charge code 0170 9357 0006
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 February 2003
Legal charge
Delivered: 3 March 2003
Status: Satisfied
on 3 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 finchley lane hendon barnet; AGL80960. By way of fixed…
20 May 2002
Legal charge
Delivered: 8 June 2002
Status: Satisfied
on 3 May 2014
Persons entitled: National Westminster Bank PLC
Description: 31 finchley lane,hendon,london NW4. By way of fixed charge…
16 March 1988
Sub charge.
Delivered: 6 April 1988
Status: Satisfied
on 3 July 2014
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 53 adolphus road. Store newington.
15 July 1987
Legal mortgage
Delivered: 24 July 1987
Status: Satisfied
on 3 July 2014
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: F/H 324, 340-346 kingsland road and 4-17 frederick terrace…
12 July 1985
Sub charge
Delivered: 27 July 1985
Status: Satisfied
on 3 July 2014
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 155, golders green road, london NW11 t/n mx 409279.