MIM INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MIM INVESTMENTS LIMITED
COMPANY NUMBER
08124699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2DQ
2nd Floor
1 Snowden Street
London
EC2A 2DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Bruno Laurent Usai (907629598) Appointed |
| 23/09/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about MIM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1971 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
01/08/2013 - 01/08/2013 (0 months) Born in Feb 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Bruno Laurent Usai (907629598) Appointed |
| 23/09/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 10/07/2014 | New Annual Return filed |
| 20/12/2013 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 06/08/2013 | New Board Member Carlo Michienzi (914157139) Appointed |
| 06/08/2013 | Carlo Michienzi (918027767) has left the board |
| 05/08/2013 | New Board Member Bruno Laurent Usai (907629598) Appointed |
| 05/08/2013 | Lorraine Baines (908256791) has left the board |
| 17/07/2013 | Change in Reg. Office |
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