MILES SMITH INVESTMENTS LIMITED
Overview
| Company Name | MILES SMITH INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07146827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILES SMITH INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MILES SMITH INVESTMENTS LIMITED located?
| Registered Office Address | 6th Floor, One America Square 17 Crosswall EC3N 2LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILES SMITH INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MS (NO. 3) LIMITED | Feb 04, 2010 | Feb 04, 2010 |
What are the latest accounts for MILES SMITH INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MILES SMITH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Register(s) moved to registered office address 6th Floor, One America Square 17 Crosswall London EC3N 2LB | 1 pages | AD04 | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Lee David Anderson on Oct 31, 2022 | 2 pages | CH01 | ||
Appointment of Mr Lee David Anderson as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Joseph James Hanly as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 35 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
Termination of appointment of Charles Love as a director on Mar 04, 2022 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 11 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Paul Bertram Chainey as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr Charles Love as a director on Feb 27, 2020 | 2 pages | AP01 | ||
Who are the officers of MILES SMITH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lee David | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | England | British | 262885210003 | |||||
| DOWNEY, Warren | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | England | British | 262290270001 | |||||
| HANLY, Joseph James | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | England | Irish | 293898290001 | |||||
| CHAINEY, Paul Bertram | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | England | British | 55794350025 | |||||
| JELLICOE, Paul Martin | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | England | English | 254924290001 | |||||
| LOVE, Charles | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | United Kingdom | British | 253295860002 |
Who are the persons with significant control of MILES SMITH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miles Smith Limited | Apr 06, 2016 | Melton Street NW1 2BW London 22 England | No | ||||||||||
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Natures of Control
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Does MILES SMITH INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 15, 2013 Delivered On Nov 19, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 30, 2011 Delivered On Dec 08, 2011 | Satisfied | Amount secured All monies due or to become due from the company to any member of the aviva PLC group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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