Midsel Limited
- Liquidation
- Incorporated on 28 Mar 1995
Reg Address: 15 Canada Square, London E14 5GL
- Summary The company with name "Midsel Limited" is a private limited company and located in 15 Canada Square, London E14 5GL. Midsel Limited is currently in liquidation status and it was incorporated on 28 Mar 1995 (29 years 5 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2018, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Midsel Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joanne Louise Bagshaw | Secretary | 14 Aug 2015 | - | Active |
| 2 | James Redfern | Director | 1 Oct 2013 | British | Active |
| 3 | Timothy Alan Maynard | Director | 10 Jan 2011 | British | Resigned 26 Sep 2012 |
| 4 | Adam Paul Rutherford | Secretary | 28 Oct 2009 | - | Resigned 14 Aug 2015 |
| 5 | Andrew William Bartlett | Secretary | 13 May 2005 | - | Active |
| 6 | Adam Paul Rutherford | Secretary | 13 May 2005 | - | Resigned 28 Oct 2009 |
| 7 | Jennifer Sandra Burton | Secretary | 4 Oct 2004 | - | Resigned 13 May 2005 |
| 8 | Rajanbabu Sivanithy | Director | 22 Mar 2004 | British | Resigned 31 Jul 2011 |
| 9 | Judith Margaret Ann Worthy | Director | 27 Sep 2002 | British | Resigned 22 Mar 2004 |
| 10 | Christopher Rough | Director | 27 Sep 2002 | British | Resigned 30 Jun 2009 |
| 11 | David Kenyon Thomas | Director | 27 Sep 2002 | British | Resigned 30 Nov 2018 |
| 12 | Judith Margaret Ann Worthy | Director | 27 Sep 2002 | United Kingdom | Resigned 22 Mar 2004 |
| 13 | Edward Michael Fletcher | Secretary | 12 Feb 2002 | - | Resigned 17 Mar 2005 |
| 14 | Adam Paul Rutherford | Secretary | 31 Oct 2001 | - | Resigned 7 Nov 2001 |
| 15 | Helen Estelle Green | Secretary | 1 Apr 2000 | - | Resigned 5 Aug 2002 |
| 16 | Shamil Chandaria | Director | 23 Sep 1999 | British | Resigned 27 Sep 2002 |
| 17 | Paul Denis Rivlin | Director | 23 Sep 1999 | British | Resigned 27 Sep 2002 |
| 18 | Ivor Scott Dunbar | Director | 19 Jun 1998 | British | Resigned 23 Sep 1999 |
| 19 | Neil Lawson-May | Director | 20 Nov 1997 | British | Resigned 27 Sep 2002 |
| 20 | Giles Sebastian Clark | Secretary | 14 Oct 1997 | - | Resigned 1 Apr 2000 |
| 21 | Duncan Patrick Thomas | Director | 22 Sep 1997 | British | Resigned 23 Sep 1999 |
| 22 | Neil Jeffares | Director | 28 Mar 1995 | Irish | Resigned 31 Oct 1997 |
| 23 | Stephen Richard Page | Secretary | 28 Mar 1995 | British | Resigned 14 Oct 1997 |
| 24 | Graham Stuart Hutton | Director | 28 Mar 1995 | British | Resigned 11 Jun 1998 |
| 25 | Gavin Alexander Fraser Lickley | Director | 28 Mar 1995 | British | Resigned 22 Sep 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Deutsche Bank Aktiengesellschaft Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Midsel Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 8 Dec 2020 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 8 Sep 2020 | Download PDF 6 Pages |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 8 Nov 2019 | Download PDF 6 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2019 | Download PDF 1 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 23 Oct 2018 | Download PDF 2 Pages |
| 6 | Resolution | 5 Oct 2018 | Download PDF 1 Pages |
| 7 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 5 Oct 2018 | Download PDF 5 Pages |
| 8 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 5 Oct 2018 | Download PDF 3 Pages |
| 9 | Confirmation Statement - Updates | 13 Feb 2018 | Download PDF 4 Pages |
| 10 | Accounts - Full | 27 Jun 2017 | Download PDF 12 Pages |
| 11 | Confirmation Statement - Updates | 10 Feb 2017 | Download PDF 5 Pages |
| 12 | Accounts - Full | 3 Oct 2016 | Download PDF 12 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2016 | Download PDF 5 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 10 Nov 2015 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 30 Oct 2015 | Download PDF 1 Pages |
| 16 | Accounts - Full | 12 Oct 2015 | Download PDF 10 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2015 | Download PDF 5 Pages |
| 18 | Accounts - Full | 6 Oct 2014 | Download PDF 10 Pages |
| 19 | Miscellaneous | 8 Apr 2014 | Download PDF 1 Pages |
| 20 | Miscellaneous | 1 Apr 2014 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2014 | Download PDF 5 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 25 Feb 2014 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 19 Nov 2013 | Download PDF 2 Pages |
| 24 | Accounts - Full | 2 Sep 2013 | Download PDF 10 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2013 | Download PDF 4 Pages |
| 26 | Officers - Termination Director Company With Name | 7 Feb 2013 | Download PDF 1 Pages |
| 27 | Accounts - Full | 4 Oct 2012 | Download PDF 10 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2012 | Download PDF 5 Pages |
| 29 | Accounts - Full | 3 Oct 2011 | Download PDF 10 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 25 Aug 2011 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 1 Aug 2011 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2011 | Download PDF 5 Pages |
| 33 | Accounts - Full | 15 Feb 2011 | Download PDF 10 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2010 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 19 Nov 2009 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name | 29 Oct 2009 | Download PDF 1 Pages |
| 37 | Officers - Termination Secretary Company With Name | 28 Oct 2009 | Download PDF 1 Pages |
| 38 | Accounts - Full | 24 Oct 2009 | Download PDF 10 Pages |
| 39 | Officers - Legacy | 21 Aug 2009 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 21 Aug 2009 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 9 Jul 2009 | Download PDF 1 Pages |
| 42 | Accounts - Full | 7 May 2009 | Download PDF 10 Pages |
| 43 | Accounts - Full | 7 May 2009 | Download PDF 10 Pages |
| 44 | Officers - Legacy | 3 Apr 2009 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 3 Apr 2009 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 10 Feb 2009 | Download PDF 4 Pages |
| 47 | Annual Return - Legacy | 11 Feb 2008 | Download PDF 3 Pages |
| 48 | Annual Return - Legacy | 31 Jan 2007 | Download PDF 3 Pages |
| 49 | Officers - Legacy | 7 Sep 2006 | Download PDF 1 Pages |
| 50 | Accounts - Full | 24 May 2006 | Download PDF 10 Pages |
| 51 | Officers - Legacy | 10 Mar 2006 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 28 Feb 2006 | Download PDF 3 Pages |
| 53 | Accounts - Full | 15 Sep 2005 | Download PDF 10 Pages |
| 54 | Officers - Legacy | 3 Jun 2005 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 3 Jun 2005 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 1 Jun 2005 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 29 Mar 2005 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 3 Mar 2005 | Download PDF 7 Pages |
| 59 | Accounts - Full | 2 Nov 2004 | Download PDF 10 Pages |
| 60 | Officers - Legacy | 7 Oct 2004 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 14 May 2004 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 1 Apr 2004 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 9 Mar 2004 | Download PDF 6 Pages |
| 64 | Accounts - Full | 4 Nov 2003 | Download PDF 10 Pages |
| 65 | Annual Return - Legacy | 18 Apr 2003 | Download PDF 6 Pages |
| 66 | Officers - Legacy | 16 Nov 2002 | Download PDF 4 Pages |
| 67 | Officers - Legacy | 8 Oct 2002 | Download PDF 3 Pages |
| 68 | Officers - Legacy | 8 Oct 2002 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 6 Oct 2002 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 6 Oct 2002 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 6 Oct 2002 | Download PDF 1 Pages |
| 72 | Accounts - Full | 9 Sep 2002 | Download PDF 9 Pages |
| 73 | Officers - Legacy | 12 Aug 2002 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 17 May 2002 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 5 Mar 2002 | Download PDF 6 Pages |
| 76 | Officers - Legacy | 5 Mar 2002 | Download PDF 2 Pages |
| 77 | Accounts - Full | 4 Dec 2001 | Download PDF 9 Pages |
| 78 | Officers - Legacy | 9 Nov 2001 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 7 Nov 2001 | Download PDF 2 Pages |
| 80 | Accounts - Legacy | 3 Nov 2001 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 27 Jun 2001 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 12 Feb 2001 | Download PDF 6 Pages |
| 83 | Accounts - Full | 17 Oct 2000 | Download PDF 9 Pages |
| 84 | Officers - Legacy | 2 May 2000 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 14 Apr 2000 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 3 Apr 2000 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 8 Mar 2000 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 8 Mar 2000 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 8 Mar 2000 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 3 Mar 2000 | Download PDF 7 Pages |
| 91 | Accounts - Full | 12 Oct 1999 | Download PDF 9 Pages |
| 92 | Annual Return - Legacy | 9 Mar 1999 | Download PDF 6 Pages |
| 93 | Accounts - Full | 30 Oct 1998 | Download PDF 9 Pages |
| 94 | Officers - Legacy | 15 Jul 1998 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 6 Jul 1998 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 6 Mar 1998 | Download PDF 5 Pages |
| 97 | Officers - Legacy | 19 Dec 1997 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 11 Dec 1997 | Download PDF 2 Pages |
| 99 | Resolution | 14 Nov 1997 | Download PDF 1 Pages |
| 100 | Resolution | 14 Nov 1997 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Db London (Investor Services) Nominees Limited Mutual People: Andrew William Bartlett | Active |
| 2 | Deutsche Morgan Grenfell Group Limited Mutual People: Andrew William Bartlett | Active |
| 3 | Deutsche Nominees Limited Mutual People: Andrew William Bartlett | Active |
| 4 | Db Enfield Infrastructure Holdings Limited Mutual People: James Redfern | converted-closed |