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WHITE MIRAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as White Mirage Limited. The company was founded 10 years ago and was given the registration number 08782646. The firm's registered office is in LONDON. You can find them at International House 124 Cromwell Road, Kensington, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHITE MIRAGE LIMITED
Company Number:08782646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:International House 124 Cromwell Road, Kensington, London, SW7 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chemin De La Chiesaz 16, 1806 St-Legier, La Chiesaz, Switzerland,

Director16 December 2021Active
Ch.De Gremaudet, 1, Savigny, Switzerland, CH - 1073

Secretary20 November 2013Active
Ch.De Gremaudet, 1, Savigny, Switzerland, CH - 1073

Director20 November 2013Active

People with Significant Control

Marie Dominique Parvex
Notified on:16 December 2021
Status:Active
Date of birth:November 1955
Nationality:Swiss
Country of residence:Switzerland
Address:Chemin De La Chiesaz 16, 1806 St-Legier, La Chiesaz, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Virgile Raymond Habegger
Notified on:06 April 2016
Status:Active
Date of birth:October 1933
Nationality:Swiss
Country of residence:United Kingdom
Address:80 Grove Lane, Holt, United Kingdom, NR25 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Resolution

Resolution.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-06Dissolution

Dissolution application strike off company.

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2023-05-20Resolution

Resolution.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-24Address

Change registered office address company with date old address new address.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-28Officers

Termination secretary company with name termination date.

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2022-07-28Officers

Appoint person director company with name date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type dormant.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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