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Home > England & Wales Companies > MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED
Company Information for

MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED

10 Bressenden Place, London, SW1E 5DH,
Company Registration Number
08527547
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mirabaud Asset Management Nominees Ltd
MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED was founded on 2013-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mirabaud Asset Management Nominees 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
MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED
 
Legal Registered Office
10 Bressenden Place
London
SW1E 5DH
Other companies in SW1X
 
Filing Information
Company Number 08527547
Company ID Number 08527547
Date formed 2013-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2022-05-08
Return next due 2023-05-22
Type of accounts DORMANT
Last Datalog update: 2022-08-24 12:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED
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Company Officers of MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES EADIE
 Company Secretary 2017-05-17
LIONEL MARC AESCHLIMANN
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES REYNELL WILSON
 Company Secretary 2014-02-21 2017-05-17
GILES PHILIP MAXWELL MORLAND
 Director 2013-05-13 2015-12-31
ANN HORSINGTON
 Company Secretary 2013-05-13 2014-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL MARC AESCHLIMANN MIRABAUD ASSET MANAGEMENT LIMITED Director 2011-07-08 CURRENT 1982-04-23 Active
LIONEL MARC AESCHLIMANN MIRABAUD SECURITIES LIMITED Director 2010-03-26 CURRENT 1982-07-28 Active

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
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-06-14SOAS(A)Voluntary dissolution strike-off suspended
2022-05-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-13DS01Application to strike the company off the register
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-17AP03Appointment of Mr Jonathan James Eadie as company secretary on 2017-05-17
2017-05-17TM02Termination of appointment of Christopher James Reynell Wilson on 2017-05-17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-11AD02Register inspection address changed to 10 Bressenden Place London SW1E 5DH
2017-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/17 FROM 33 Grosvenor Place London SW1X 7HY
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0113/05/16 ANNUAL RETURN FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GILES PHILIP MAXWELL MORLAND
2016-01-04AP01DIRECTOR APPOINTED MR LIONEL MARC AESCHLIMANN
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0113/05/15 ANNUAL RETURN FULL LIST
2014-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-13AR0113/05/14 ANNUAL RETURN FULL LIST
2014-02-21AP03Appointment of Mr Christopher James Reynell Wilson as company secretary
2014-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN HORSINGTON
2013-12-16AA01Current accounting period shortened from 31/05/14 TO 31/12/13
2013-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MIRABAUD ASSET MANAGEMENT NOMINEES 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 MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED
Trademarks
We have not found any records of MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRABAUD ASSET MANAGEMENT NOMINEES 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 (64999 - Financial intermediation not elsewhere classified) as MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIRABAUD ASSET MANAGEMENT NOMINEES 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 MIRABAUD ASSET MANAGEMENT NOMINEES 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 MIRABAUD ASSET MANAGEMENT NOMINEES 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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    Other companies at postcode SW1E 5DH