MIVELS ADVISORS LTD.

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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04/06/254 June 2025 Certificate of change of name

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29/04/2529 April 2025 Compulsory strike-off action has been discontinued

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29/04/2529 April 2025 Compulsory strike-off action has been discontinued

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28/04/2528 April 2025 Appointment of Patrik Jaluvka as a director on 2025-04-15

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28/04/2528 April 2025 Confirmation statement made on 2025-03-11 with updates

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28/04/2528 April 2025 Register inspection address has been changed from 76-77 Watling Street London EC4M 9BJ England to 33 Cavendish Square London W1G 0PW

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28/04/2528 April 2025 Termination of appointment of Michael Soucek as a director on 2025-04-15

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13/02/2513 February 2025 Registered office address changed from 76-77 Watling Street London EC4M 9BJ England to 124 Finchley Road London NW3 5JS on 2025-02-13

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06/08/246 August 2024 Compulsory strike-off action has been suspended

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 Termination of appointment of Milan Samek as a director on 2024-05-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with updates

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11/03/2411 March 2024 Termination of appointment of Kristyna Macova as a director on 2024-01-01

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29/02/2429 February 2024 Change of details for Mivels Financial Group Ltd as a person with significant control on 2024-01-01

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29/02/2429 February 2024 Register inspection address has been changed from 1-3 Canfield Place London NW6 3BT England to 76-77 Watling Street London EC4M 9BJ

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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06/12/236 December 2023 Registered office address changed from 124 Finchley Road London NW3 5JS England to 76 Watling Street London EC4M 9BJ on 2023-12-06

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06/12/236 December 2023 Confirmation statement made on 2023-11-12 with no updates

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06/12/236 December 2023 Registered office address changed from 76 Watling Street London EC4M 9BJ England to 76-77 Watling Street London EC4M 9BJ on 2023-12-06

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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02/05/232 May 2023 Confirmation statement made on 2022-11-12 with no updates

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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02/01/222 January 2022 Confirmation statement made on 2021-11-12 with no updates

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02/01/222 January 2022 Director's details changed for Mr Michal Soucek on 2021-10-01

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23/11/2123 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 Compulsory strike-off action has been discontinued

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MIVEL'S FINANCIAL GROUP LTD. / 12/11/2019

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MIVEL'S FINANCIAL GROUP LTD. / 12/11/2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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12/11/1912 November 2019 SAIL ADDRESS CREATED

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/10/195 October 2019 DISS40 (DISS40(SOAD))

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06/08/196 August 2019 FIRST GAZETTE

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05/06/195 June 2019 DIRECTOR APPOINTED ADELA TABORSKA

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL SOUCEK / 15/03/2019

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MIVEL'S FINANCIAL GROUP LTD. / 16/01/2019

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 7 WHITECHAPEL ROAD OFFICE 410 LONDON E1 1DU UNITED KINGDOM

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16/01/1916 January 2019 DIRECTOR APPOINTED MR MICHAL SOUCEK

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16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR LASZLO HEGYI

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 7 WHITECHAPEL ROAD OFFICE 406 LONDON E1 1DU

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19/06/1819 June 2018 COMPANY NAME CHANGED MIVEL'S LEGAL & PARTNERS LTD. CERTIFICATE ISSUED ON 19/06/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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09/02/189 February 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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02/02/182 February 2018 31/12/16 UNAUDITED ABRIDGED

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30/01/1830 January 2018 DISS40 (DISS40(SOAD))

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 FIRST GAZETTE

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR APPOINTED MR. LASZLO GABOR HEGYI

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR ONDREJ SPODNIAK

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 3-15 WHITECHAPEL ROAD OFFICE 406 LONDON E1 1DU ENGLAND

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16/12/1416 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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