MIRABELLE FINANCE LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5JW

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 nine 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

Secretary

Director
AMAR, Victor

79 years old

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

20 Feb 2017
Statement of company's objects
20 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Jan 2017
Second filing of a statement of capital following an allotment of shares on 31 May 2016
  • GBP 700

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 160

...
... and 89 more events
03 Jul 1986
Full accounts made up to 31 March 1986

03 Jul 1986
Return made up to 25/06/86; full list of members

17 Jun 1985
Annual return made up to 11/06/85
06 Aug 1984
Annual return made up to 29/06/84
24 Mar 1983
Incorporation

MIRABELLE FINANCE LIMITED Charges

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.