MIR TRADE SERVICES LIMITED - Profile & Financials

Accounts Submitted 12 Oct 2022

Confirmation Statement Submitted 25 Nov 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

West Terrace Esh Winning Durham County Durham DH7 9PT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Gordon Frank Colenso Banham	Director	British	England	61	31 Dec 2019	Active
Hargreaves Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	14 Feb 2023	Active

Shareholders

Shareholders (2)


Mir Trade Ag	50.0%	50,000	A Ordinary Shares Of Gbp1.00 Each	17 Dec 2015
Hargreaves Services Plc	50.0%	50,000	B Ordinary Shares Of Gbp1.00 Each	17 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hargreaves Services Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Mir Trade Ag

Switzerland

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

MIR TRADE AG switzerland

HARGREAVES SERVICES PLC united kingdom

MIR TRADE SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 May 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)
27 Feb 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Feb 2023	Officers	Appointment of Hargreaves Corporate Director Limited as director on 2023-02-14	View(2 pages)
14 Feb 2023	Officers	Termination of Vladimir Rybak as director on 2023-02-14	View(1 page)