Liquidation
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Company Information for MIAMI INTERNATIONAL BANK LIMITED
CODDAN CPM LTD, 124 BAKER STREET, LONDON, W1U 6TY,
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Company Registration Number
 06922097 Private Limited Company
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Company Overview
About Miami International Bank Ltd
MIAMI INTERNATIONAL BANK LIMITED was founded on 2009-06-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Miami International Bank Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MIAMI INTERNATIONAL BANK LIMITED | |
| Legal Registered Office | |
| CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY Other companies in W1U | |
Filing Information
| Company Number | 06922097 | |
|---|---|---|
| Company ID Number | 06922097 | |
| Date formed | 2009-06-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2013 | |
| Account next due | 31/03/2015 | |
| Latest return | 22/07/2013 | |
| Return next due | 19/08/2014 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-07-05 22:04:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIAMI INTERNATIONAL BANK LIMITED
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Company Officers of MIAMI INTERNATIONAL BANK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OMAR BABBAR AMIGHETTI |
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ROBERT ADOLF MATHILDE STITZINGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCO RATAFIA |
Director | ||
MIGUEL ANGEL HAIEK |
Director | ||
JUAN MANUEL VEGA LAREDO |
Company Secretary | ||
MIGUEL ANGEL HAIEK |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| LATEST SOC | 22/07/13 STATEMENT OF CAPITAL;GBP 5000000 | |
| AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ADOLF MATHILDE STITZINGER | |
| AP01 | DIRECTOR APPOINTED MR OMAR BABBAR AMIGHETTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO RATAFIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL HAIEK | |
| AP01 | DIRECTOR APPOINTED MR MIGUEL ANGEL HAIEK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR FRANCO RATAFIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL ANGEL HAIEK | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JUAN VEGA LAREDO | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/12 FROM 124 Baker Street London W1U 6TY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 02/06/11 FULL LIST | |
| AR01 | 02/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/11 FROM , the Meridian 4 Copthall House, Station Square, Coventry, West Midlands, CV1 2FL, England | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MIAMI INTERNATIONAL BANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-12-24 |
| Petitions to Wind Up (Companies) | 2015-10-16 |
Fines / Sanctions
No fines or sanctions have been issued against MIAMI INTERNATIONAL BANK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIAMI INTERNATIONAL BANK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIAMI INTERNATIONAL BANK LIMITED
Intangible Assets
Patents
We have not found any records of MIAMI INTERNATIONAL BANK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIAMI INTERNATIONAL BANK LIMITED
Income
Government Income
We have not found government income sources for MIAMI INTERNATIONAL BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MIAMI INTERNATIONAL BANK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIAMI INTERNATIONAL BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | MIAMI INTERNATIONAL BANK LIMITED | Event Date | 2015-12-16 |
| In the High Court Of Justice case number 006142 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MIAMI INTERNATIONAL BANK LIMITED | Event Date | 2015-09-17 |
| Solicitor | Wragge Lawrence Graham & Co LLP | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 6142 A Petition to wind up the above named Company of c/o Coddan CPM Ltd, 124 Baker Street, London, W1U 6TY presented on 17 September 2015 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , 4 Abbey Orchard Street, London, SW1P 2HT will be heard at the High Court of Justice 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 16 December 2015 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 15 December 2015. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIAMI INTERNATIONAL BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MIAMI INTERNATIONAL BANK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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