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MILESTONE TRADING LIMITED

MILESTONE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILESTONE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03933096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILESTONE TRADING LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is MILESTONE TRADING LIMITED located?

    Registered Office Address
    110 Middleton Avenue Middleton Avenue
    E4 8EE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MILESTONE TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERIDIAN TRADING 2000 LIMITEDFeb 24, 2000Feb 24, 2000

    What are the latest accounts for MILESTONE TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MILESTONE TRADING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025

    What are the latest filings for MILESTONE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Ian Bressloff as a secretary on Dec 09, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2023

    		14 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		14 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		14 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		13 pagesAA

    Registered office address changed from 5th Floor, 38 Wigmore Street London W1U 2RU England to 110 Middleton Avenue Middleton Avenue London E4 8EE on Apr 01, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		15 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2018

    		21 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr David Ian Bressloff on Aug 06, 2018

    		1 pagesCH03

    Full accounts made up to Oct 31, 2017

    		21 pagesAA

    Director's details changed for Mr Yair Ziv on Feb 27, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2016

    		21 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 16th Floor Marble Arch Tower 55 Bryanston Street London W1Y 7AA to 5th Floor, 38 Wigmore Street London W1U 2RU on May 12, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of MILESTONE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Nissim
    Middleton Avenue
    E4 8EE London
    110 Middleton Avenue
    England
    		Director
    Middleton Avenue
    E4 8EE London
    110 Middleton Avenue
    England
    		United KingdomBritish101084120002
    ZIV, Yair
    Fifth Floor
    W1U 2RU London
    38 Wigmore Street
    England
    		Director
    Fifth Floor
    W1U 2RU London
    38 Wigmore Street
    England
    		United KingdomBritish37521660025
    BRESSLOFF, David Ian
    38 Wigmore Street
    W1U 2RU London
    5th Floor
    England
    		Secretary
    38 Wigmore Street
    W1U 2RU London
    5th Floor
    England
    		British18403690001
    ZIV, Yair
    The Dower House
    Edgwarebury Lane
    WD6 3RG Elstree
    Hertfordshire
    		Secretary
    The Dower House
    Edgwarebury Lane
    WD6 3RG Elstree
    Hertfordshire
    		British37521660012
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BRESSLOFF, David Ian
    2 Rumbold Road
    SW6 2JA London
    		Director
    2 Rumbold Road
    SW6 2JA London
    		United KingdomBritish18403690001
    CARRICK SMITH, John Alan
    Bakers Farmhouse
    Higher Halstock Leigh
    BA22 9QY Yeovil
    Somerset
    		Director
    Bakers Farmhouse
    Higher Halstock Leigh
    BA22 9QY Yeovil
    Somerset
    		United KingdomBritish67274460001
    HAGER, Freddy Shalteel
    44 Middleway
    NW11 6SG London
    		Director
    44 Middleway
    NW11 6SG London
    		United KingdomBritish34301270001
    HAMAMA, Moti
    Alvanley Gardens
    NW6 1JD London
    6
    		Director
    Alvanley Gardens
    NW6 1JD London
    6
    		IsraelIsraeli34895180001
    O'KANE, Peter Mark Patrick
    The Old Rectory
    Whichford
    CV36 5PQ Shipston On Stour
    Warwickshire
    		Director
    The Old Rectory
    Whichford
    CV36 5PQ Shipston On Stour
    Warwickshire
    		United KingdomBritish78468090003
    WILNER, Israel
    22 Redfield Lane
    SW5 0RJ London
    		Director
    22 Redfield Lane
    SW5 0RJ London
    		Israeli62812390003
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILESTONE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Target Resources Plc
    Wigmore Street
    W1U 2RU London
    5th Floor 38
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 2RU London
    5th Floor 38
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number5566717
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0