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MILESTONE CAPITAL HOLDINGS LIMITED

MILESTONE CAPITAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameMILESTONE CAPITAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05962074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILESTONE CAPITAL HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MILESTONE CAPITAL HOLDINGS LIMITED located?

    Registered Office Address
    6th Floor 25 Farringdon Street
    EC4A 4AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MILESTONE CAPITAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILESTONE CAPITAL PARTNERS LIMITEDOct 19, 2006Oct 19, 2006
    DE FACTO 1416 LIMITEDOct 10, 2006Oct 10, 2006

    What are the latest accounts for MILESTONE CAPITAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MILESTONE CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 03, 2019

    		13 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Oct 10, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		16 pagesAA

    Director's details changed for Clive William Robinson on Oct 01, 2016

    		2 pagesCH01

    Registered office address changed from C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB to 6th Floor 25 Farringdon Street London EC4A 4AB on Nov 15, 2016

    		1 pagesAD01

    Confirmation statement made on Oct 10, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 200
    		SH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Termination of appointment of Paul William Dickson as a secretary on Jul 01, 2015

    		1 pagesTM02

    Registered office address changed from 3Rd Floor 14 Floral Street London WC2E 9DH to C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on Apr 22, 2015

    		AD01

    Annual return made up to Oct 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 200
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 200
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Clive William Robinson on Nov 06, 2012

    		2 pagesCH01

    Secretary's details changed for Paul William Dickson on Nov 06, 2012

    		1 pagesCH03

    Director's details changed for Erick Robert Maurice Rinner on Nov 06, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA
    View All Filings

    Who are the officers of MILESTONE CAPITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINNER, Erick Robert Maurice
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		EnglandFrenchVenture Capitalist116489200001
    ROBINSON, Clive William
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		EnglandBritishInvestment Banker13438180002
    DEAN, Julian Mark
    23 Marden Way
    GU31 4PW Petersfield
    Hampshire
    		Secretary
    23 Marden Way
    GU31 4PW Petersfield
    Hampshire
    		BritishAccountant47136600002
    DICKSON, Paul William
    c/o Baker Tilly Tax And Accounting Ltd
    Farringdon Street
    EC4A 4AB London
    25
    England
    		Secretary
    c/o Baker Tilly Tax And Accounting Ltd
    Farringdon Street
    EC4A 4AB London
    25
    England
    		BritishAccountant123619890002
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MILESTONE CAPITAL HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 10, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MILESTONE CAPITAL HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2018Commencement of winding up
    Dec 04, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    		practitioner
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    View Detailed Information on Insolvency Cases

    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