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MIM INVESTMENTS 3 LIMITED

Company number 09013897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2020 DS01 Application to strike the company off the register
21 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
21 Apr 2020 AD01 Registered office address changed from 1 5th Floor Vine Street London W1J 0AH England to 41 Gloucester Walk Ground Floor 41 Gloucester Walk London W8 4HY on 21 April 2020
29 Apr 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
11 Jun 2018 AA Full accounts made up to 31 December 2017
07 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
03 Jan 2017 AD01 Registered office address changed from 1 Snowden Street London EC2A 2DQ to 1 5th Floor Vine Street London W1J 0AH on 3 January 2017
02 Jan 2017 CH01 Director's details changed for Mrs Gaelle Mahut Isabelle De La Grange Jordan De Sury on 30 December 2016
30 Dec 2016 AP01 Appointment of Mrs Gaelle Mahut Isabelle De La Grange Jordan De Sury as a director on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of Carlo Michienzi as a director on 30 December 2016
05 Sep 2016 AA Full accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
08 Jul 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
11 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
30 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
27 May 2014 AD01 Registered office address changed from Broadgate West 2Nd Floor 1 Snowden Street London EC2A 2DQ United Kingdom on 27 May 2014
22 May 2014 AP01 Appointment of Mr Bruno Laurent Usai as a director
22 May 2014 TM01 Termination of appointment of Christopher Welsh as a director
22 May 2014 AP01 Appointment of Mr Carlo Michienzi as a director