MITIE CLIENT SERVICES LIMITED, England, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MITIE CLIENT SERVICES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06329913

Founded01/08/2007

PurposeOther business support service activities n.e.c.

AddressLevel 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG

Confirmation StatementNext due: 14/10/2023; Last made up: 30/09/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date01/08/2007

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (42 events)

07/06/2026

Address updated

32 London Bridge Street, London, England

01/08/2023

Status changed

active → liquidation

01/08/2007

Appointed Suzanne Claire Baxter (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mitie Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Mitie Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Unknown

75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 18/10/2017

—

Officers & directors

Matthew Robert Peacock

Director

Appointed: 26/08/2021

—

Peter John Goddard Dickinson

Director

Appointed: 17/01/2019

—

Showing 1–5 of 20

1 / 4

Ownership Timeline (4 changes)

18/10/2017

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Mitie Limited (company)

owns or controls

06/04/2016

Appointed Mitie Limited (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Level 12 The Shard

32 London Bridge Street, London

England

SE1 9SG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved following liquidation

15/03/2024

View

Return of final meeting in a members' voluntary winding up

15/12/2023

View

Declaration of solvency

08/08/2023

Removal of liquidator by court order

05/08/2023

View

Appointment of a voluntary liquidator

05/08/2023

View

Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09

28/03/2023

View

Declaration of solvency

23/03/2023

View

Appointment of a voluntary liquidator

23/03/2023

View

Resolutions RES13 ‐ Cancelling share premium account 26/01/2023 RES06 ‐ Resolution of reduction in issued share capital

07/02/2023

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED GERARD FREYBURGER RENKE LI PAULA CROWNBORN E

MITIE CLIENT SERVICES LIMITED

Home

Regno Unito

England

MITIE CLIENT SERVICES LIMITED

Riepilogo

Dati legali e stato

Timeline (42 events)

Address updated

Status changed

Appointed Suzanne Claire Baxter (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Resigned Unknown Owner (company)

Appointed Mitie Limited (company)

Appointed Mitie Limited (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MITIE CLIENT SERVICES LIMITED

Companexia Document AI

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Declaration of solvency

Removal of liquidator by court order

Appointment of a voluntary liquidator

Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09

Declaration of solvency

Appointment of a voluntary liquidator

Resolutions RES13 ‐ Cancelling share premium account 26/01/2023 RES06 ‐ Resolution of reduction in issued share capital

Altre aziende e persone