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MILSON INVESTMENTS LIMITED

MILSON INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILSON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10440537
    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 MILSON INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MILSON INVESTMENTS LIMITED located?

    Registered Office Address
    87-89 Baker Street
    W1U 6RJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILSON INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for MILSON INVESTMENTS 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Group of companies' accounts made up to Oct 31, 2021

    		39 pagesAA

    Registered office address changed from 42 Wigmore Street London W1U 2RY England to 87-89 Baker Street London W1U 6RJ on Feb 27, 2023

    		1 pagesAD01

    Director's details changed for Mr Robert Dean Mackenzie on Jan 01, 2023

    		2 pagesCH01

    Change of details for Mr Jonathan Alfred Brod as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Change of details for Next Wave Partners Llp as a person with significant control on Jan 01, 2023

    		2 pagesPSC05

    Director's details changed for Mr Jonathan Alfred Brod on Jan 01, 2023

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2020

    		38 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2019

    		40 pagesAA

    Termination of appointment of Carolyn Lucy Maddox as a director on Jul 22, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Oct 31, 2018

    		39 pagesAA

    Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU

    		1 pagesAD02

    Confirmation statement made on Oct 20, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Oct 31, 2017

    		36 pagesAA
    View All Filings

    Who are the officers of MILSON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROD, Jonathan Alfred
    Baker Street
    W1U 6RJ London
    87-89
    England
    		Director
    Baker Street
    W1U 6RJ London
    87-89
    England
    		United KingdomBritish81232470007
    MACKENZIE, Robert Dean
    Baker Street
    W1U 6RJ London
    87-89
    England
    		Director
    Baker Street
    W1U 6RJ London
    87-89
    England
    		United KingdomBritish121172840004
    ALLY, Bibi Rahima
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritish38963210007
    MADDOX, Carolyn Lucy
    Wigmore Street
    W1U 2RY London
    42
    England
    		Director
    Wigmore Street
    W1U 2RY London
    42
    England
    		United KingdomBritish54184630001
    WALLS, Stephen Roderick
    Wigmore Street
    W1U 2RY London
    42
    England
    		Director
    Wigmore Street
    W1U 2RY London
    42
    England
    		United KingdomBritish149044730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILSON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Alfred Brod
    Baker Street
    W1U 6RJ London
    87-89
    England
    		Nov 11, 2016
    Baker Street
    W1U 6RJ London
    87-89
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Next Wave Partners Llp
    Baker Street
    W1U 6RJ London
    87-89
    England
    		Nov 11, 2016
    Baker Street
    W1U 6RJ London
    87-89
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc322169
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Bibi Rahima Ally
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Oct 21, 2016
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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