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Home > England & Wales Companies > MIRAMAR FINANCIAL LIMITED
Company Information for

MIRAMAR FINANCIAL LIMITED

ST ALBANS, HERTFORDSHIRE, AL1,
Company Registration Number
07922878
Private Limited Company
Dissolved

Dissolved 2016-02-16

Company Overview

About Miramar Financial Ltd
MIRAMAR FINANCIAL LIMITED was founded on 2012-01-25 and had its registered office in St Albans. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data
Company Name
MIRAMAR FINANCIAL LIMITED
 
Legal Registered Office
ST ALBANS
HERTFORDSHIRE
 
Filing Information
Company Number 07922878
Date formed 2012-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-02-16
Type of accounts DORMANT
Last Datalog update: 2016-02-12 04:35:46
Primary Source:Companies House
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Companies with same name MIRAMAR FINANCIAL LIMITED
The following companies were found which have the same name as MIRAMAR FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIRAMAR FINANCIAL GROUP 1900 S. EASTERN AVE LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2000-10-24
Miramar Financial Group, Inc. 3633 Camino Del Rio South, Ste. 207 San Diego CA 92108 Active Company formed on the 2001-04-04
MIRAMAR FINANCIAL LLC 4477 122ND AVE NORTH CLEARWATER FL 33762 Active Company formed on the 2011-06-06
MIRAMAR FINANCIAL HOLDINGS LTD. Voluntary Liquidation
MIRAMAR FINANCIAL California Unknown
MIRAMAR FINANCIAL SERVICES INCORPORATED California Unknown
MIRAMAR FINANCIAL CORPORATION California Unknown
MIRAMAR FINANCIAL CORPORATION Michigan UNKNOWN
MIRAMAR FINANCIAL HOLDINGS LLC PO BOX 395 ADDISON TX 75001 Active Company formed on the 2023-05-23

Company Officers of MIRAMAR FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
JAMIE EDWARD THOMPSON
 Director 2013-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN KELLY
 Director 2012-01-25 2013-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE EDWARD THOMPSON KISA'S KITCHEN LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON AQZ LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
JAMIE EDWARD THOMPSON BRADFORD PARTNERS LIMITED Director 2014-12-11 CURRENT 2008-03-06 Dissolved 2015-10-27
JAMIE EDWARD THOMPSON VEB INDUSTRIES LIMITED Director 2014-12-11 CURRENT 2007-06-12 Dissolved 2016-01-19
JAMIE EDWARD THOMPSON SC SPORT MANAGEMENT INTERNATIONAL LIMITED Director 2014-12-11 CURRENT 2008-08-28 Dissolved 2016-08-30
JAMIE EDWARD THOMPSON AGRISTAR LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-11-01
JAMIE EDWARD THOMPSON BASQUIAT REAL ESTATE LIMITED Director 2014-12-04 CURRENT 2009-04-20 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON GRANVILLE FINANCIAL LIMITED Director 2014-04-15 CURRENT 2012-02-03 Dissolved 2016-02-16
JAMIE EDWARD THOMPSON OPTIMALISE LIMITED Director 2013-10-21 CURRENT 2010-11-29 Dissolved 2017-07-25
JAMIE EDWARD THOMPSON LORY TRADING DIFFUSION LIMITED Director 2013-06-01 CURRENT 1999-10-12 Dissolved 2014-12-30
JAMIE EDWARD THOMPSON INTERNATIONAL BEARING TRADE & TECHNOLOGIES LIMITED Director 2013-05-30 CURRENT 1999-09-10 Dissolved 2014-05-13
JAMIE EDWARD THOMPSON B & B VISION LIMITED Director 2013-05-30 CURRENT 1999-09-30 Dissolved 2014-06-10
JAMIE EDWARD THOMPSON HORIZON OVERSEAS LIMITED Director 2013-05-13 CURRENT 2012-02-23 Dissolved 2016-05-03
JAMIE EDWARD THOMPSON IT BUSINESS INVESTMENTS LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
JAMIE EDWARD THOMPSON NEWLINE VENTURES LIMITED Director 2012-06-28 CURRENT 2009-07-08 Dissolved 2013-11-26
JAMIE EDWARD THOMPSON X SPORTS PRODUCTS LIMITED Director 2012-06-20 CURRENT 2008-04-11 Dissolved 2014-01-07
JAMIE EDWARD THOMPSON PRODUCE MARKETING PARTNERS LTD Director 2012-06-20 CURRENT 2002-10-29 Dissolved 2015-04-14
JAMIE EDWARD THOMPSON ALEPH SERVICES LIMITED Director 2012-06-20 CURRENT 2007-07-10 Dissolved 2014-12-02
JAMIE EDWARD THOMPSON I.N.M. - FOOD LIMITED Director 2012-06-20 CURRENT 2005-03-30 Dissolved 2017-01-24
JAMIE EDWARD THOMPSON ASWAN MANAGEMENT (UK) LIMITED Director 2012-06-20 CURRENT 2003-11-18 Dissolved 2017-04-11
JAMIE EDWARD THOMPSON SOUTHURBAN INVESTMENTS LIMITED Director 2012-06-20 CURRENT 2005-02-21 Dissolved 2017-07-04
JAMIE EDWARD THOMPSON ARCHITECTURE & DEVELOPMENT CONSULTING LIMITED Director 2012-06-20 CURRENT 2008-02-11 Dissolved 2017-10-17
JAMIE EDWARD THOMPSON FERMET LIMITED Director 2012-06-20 CURRENT 2006-07-13 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON ALLIANCE INVESTMENTS UK LIMITED Director 2012-06-20 CURRENT 1995-12-27 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON BRIMET INVESTMENTS LIMITED Director 2012-03-16 CURRENT 2007-03-01 Dissolved 2015-01-13
JAMIE EDWARD THOMPSON QUARESMA COMMODITIES FINANCING COMPANY LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2017-01-17
JAMIE EDWARD THOMPSON HYBECK CORPORATE SERVICES LIMITED Director 2011-12-12 CURRENT 2002-03-05 Dissolved 2014-10-21
JAMIE EDWARD THOMPSON SPEED 9294 LIMITED Director 2011-12-05 CURRENT 2002-08-06 Dissolved 2015-09-15
JAMIE EDWARD THOMPSON SFC INTERNATIONAL TRADING LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-16
JAMIE EDWARD THOMPSON SARTON CONSTRUCTION & DEVELOPMENT LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2014-11-11
JAMIE EDWARD THOMPSON ANPETRA TRADING COMPANY LIMITED Director 2011-09-07 CURRENT 2011-09-07 Dissolved 2014-12-30
JAMIE EDWARD THOMPSON LILLYFORD LIMITED Director 2010-12-21 CURRENT 2010-11-02 Dissolved 2014-03-11
JAMIE EDWARD THOMPSON WORLDWIDE TRANSFER LIMITED Director 2010-12-07 CURRENT 2003-11-20 Dissolved 2017-02-14
JAMIE EDWARD THOMPSON STAMP TRADE LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2015-09-01
JAMIE EDWARD THOMPSON WORLD WIDE ESTORE LIMITED Director 2010-10-07 CURRENT 2010-10-07 Dissolved 2014-05-06
JAMIE EDWARD THOMPSON MEDITERRANEAN VACATION RENTALS LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2015-09-22
JAMIE EDWARD THOMPSON FOUR SEAS TRADING COMPANY LIMITED Director 2010-08-16 CURRENT 2002-10-31 Dissolved 2016-12-06
JAMIE EDWARD THOMPSON UNILYX LIMITED Director 2010-08-04 CURRENT 2001-12-21 Dissolved 2015-04-07
JAMIE EDWARD THOMPSON RAVIN TRADE LIMITED Director 2010-03-18 CURRENT 2010-03-18 Dissolved 2014-08-05
JAMIE EDWARD THOMPSON CONGO WOODFLOORING LIMITED Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2015-11-03
JAMIE EDWARD THOMPSON TERRA FIRMA SYSTEMS LIMITED Director 2010-02-01 CURRENT 2006-02-23 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON TRADAPHARM LIMITED Director 2010-01-26 CURRENT 2010-01-26 Dissolved 2018-06-05
JAMIE EDWARD THOMPSON RACEBLUE LIMITED Director 2009-12-07 CURRENT 2007-06-13 Dissolved 2014-07-01
JAMIE EDWARD THOMPSON CANDYWISH LIMITED Director 2009-12-07 CURRENT 1995-01-19 Dissolved 2014-09-09
JAMIE EDWARD THOMPSON BLUE SEA SECRETARIES LTD Director 2009-12-07 CURRENT 2002-02-05 Dissolved 2016-04-19
JAMIE EDWARD THOMPSON MEDSTRAT LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2014-05-20
JAMIE EDWARD THOMPSON SAPROTEC LIMITED Director 2009-10-22 CURRENT 2009-09-29 Dissolved 2014-02-18
JAMIE EDWARD THOMPSON CARRE D'AS LIMITED Director 2009-07-20 CURRENT 2009-07-20 Dissolved 2014-09-21
JAMIE EDWARD THOMPSON LUCE TRADING HOUSE LIMITED Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2015-10-20
JAMIE EDWARD THOMPSON HERITAGE LAB LIMITED Director 2008-11-20 CURRENT 2008-11-20 Dissolved 2016-08-23
JAMIE EDWARD THOMPSON NEWSTOP MEDIA LIMITED Director 2008-11-18 CURRENT 2008-01-25 Dissolved 2014-06-24
JAMIE EDWARD THOMPSON PROGEA INTERNATIONAL LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2015-11-03
JAMIE EDWARD THOMPSON PROJECT MANAGEMENT (WORLDWIDE) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2014-07-08
JAMIE EDWARD THOMPSON MARKETING & MANAGEMENT UK LTD Director 2008-06-01 CURRENT 2007-05-03 Dissolved 2016-10-11
JAMIE EDWARD THOMPSON BUSINESS & LEGAL CONSULTING LIMITED Director 2008-06-01 CURRENT 2007-09-10 Dissolved 2017-09-19
JAMIE EDWARD THOMPSON NORTHSTAR GLOBAL TRADING LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2017-08-22
JAMIE EDWARD THOMPSON CAR ENGINEERING & DISTRIBUTION LIMITED Director 2008-02-14 CURRENT 2008-02-14 Dissolved 2013-11-19
JAMIE EDWARD THOMPSON YARDWELL LTD Director 2008-02-11 CURRENT 2007-09-11 Active
JAMIE EDWARD THOMPSON MTP (MULTI TRADE PARTNERS) LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2013-08-20
JAMIE EDWARD THOMPSON W.C.E. LIMITED Director 2007-12-21 CURRENT 2007-12-21 Dissolved 2016-05-31
JAMIE EDWARD THOMPSON TECHNOMATIC LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2016-06-07
JAMIE EDWARD THOMPSON DYNAMIC INVEST LIMITED Director 2007-09-17 CURRENT 2007-09-17 Dissolved 2015-10-27
JAMIE EDWARD THOMPSON ALLEGRA INTERTRADE LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
JAMIE EDWARD THOMPSON WALTHAM LINE INDUSTRIAL LIMITED Director 2007-03-15 CURRENT 2007-03-15 Dissolved 2016-02-23
JAMIE EDWARD THOMPSON NAPHTHACHEM LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON NEW IMAGING GROUP LIMITED Director 2006-09-26 CURRENT 2006-09-26 Dissolved 2016-11-15
JAMIE EDWARD THOMPSON AYSTEL LIMITED Director 2006-08-01 CURRENT 2006-05-12 Dissolved 2016-08-23
JAMIE EDWARD THOMPSON TOCONAO INVESTMENT LIMITED Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2016-09-13
JAMIE EDWARD THOMPSON SILVER REAL ESTATE LIMITED Director 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-01-26
JAMIE EDWARD THOMPSON SOFLOAR MEDICAL LIMITED Director 2004-10-27 CURRENT 2001-07-19 Dissolved 2014-05-13
JAMIE EDWARD THOMPSON THSW (WA) LIMITED Director 2004-04-01 CURRENT 2002-09-12 Dissolved 2014-08-12
JAMIE EDWARD THOMPSON DICARLO III LIMITED Director 2003-08-07 CURRENT 2003-07-11 Dissolved 2015-02-24
JAMIE EDWARD THOMPSON TOBROWN LIMITED Director 2003-06-25 CURRENT 2003-06-25 Dissolved 2015-11-03
JAMIE EDWARD THOMPSON CUNNINGHAM BUILDING LIMITED Director 2002-02-22 CURRENT 2002-02-01 Liquidation
JAMIE EDWARD THOMPSON LMC BUILDING LIMITED Director 2002-02-22 CURRENT 2002-02-01 Liquidation
JAMIE EDWARD THOMPSON LEXINGTON BUILDING LIMITED Director 2002-02-22 CURRENT 2002-02-01 Liquidation

More director information

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.

DateDocument TypeDocument Description
2016-02-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-18DS01APPLICATION FOR STRIKING-OFF
2015-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0125/01/15 FULL LIST
2014-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0125/01/14 FULL LIST
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2013-07-11AP01DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON
2013-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-15AR0125/01/13 FULL LIST
2012-02-21AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MIRAMAR FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRAMAR FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRAMAR FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MIRAMAR FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRAMAR FINANCIAL LIMITED
Trademarks
We have not found any records of MIRAMAR FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRAMAR FINANCIAL 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as MIRAMAR FINANCIAL LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where MIRAMAR FINANCIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRAMAR FINANCIAL 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 MIRAMAR FINANCIAL 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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