MILAMBER GROUP LIMITED
Overview
| Company Name | MILAMBER GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07173696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILAMBER GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MILAMBER GROUP LIMITED located?
| Registered Office Address | 30 Percy Street Percy Street W1T 2DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILAMBER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| REBMALIM LTD | Mar 02, 2010 | Mar 02, 2010 |
What are the latest accounts for MILAMBER GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MILAMBER GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MILAMBER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Jeff Edell as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 31 Harley Street Harley Street London W1G 9QS England* on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Ground Floor 27 Ongar Road London Greater London SW6 1RL United Kingdom* on Jul 08, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * 2 Pattison Road London NW2 2HH England* on Sep 17, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Derek Watson as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on May 25, 2012
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 11, 2012
| 6 pages | SH01 | ||||||||||
Termination of appointment of Derek Watson as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2012
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 26, 2011
| 6 pages | SH01 | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 21 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2011
| 6 pages | SH01 | ||||||||||
Who are the officers of MILAMBER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASOON, Andrew Saad Mawfek | Director | Pattison Road NW2 2HH London 2 England | United Kingdom | British | Entrpreneur | 88460280001 | ||||
| JAUNCEY, Kevin Lester | Director | Pattison Road NW2 2HH London 2 England | United Kingdom | British | Director | 81890630001 | ||||
| WATSON, Derek Stephen | Secretary | Pattison Road NW2 2HH London 2 England | 149353070001 | |||||||
| EDELL, Jeff | Director | Percy Street Percy Street W1T 2DB London 30 England | Usa | Usa | Director | 120794650001 | ||||
| WATSON, Derek Stephen | Director | Pattison Road NW2 2HH London 2 England | United Kingdom | British | Chartered Accountant | 65278090001 |
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